jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
13/09 Rahul Khurana
Assistant Vice President at Taggd

Views:2679 Applications:53 Rec. Actions:Recruiter Actions:0

Practice Manager - Risk & Compliance - Bank (10-12 yrs)

Bangalore Job Code: 743195

FCCM (Financial Crime), Fraud Risk, AML, EWS Specialist (Techno-Functional) EPM (ALM, FTP, PFT, Liquidity Risk), OFSAA CoE server and OFSAA Techo-Functional Specialist

- Hands on 10+ years of exp with Fraud Risk, AML, FATCA, EWS, Fraud Grid design / implementation.

- Experience in Products like SAS Risk Mgmt suite or OFSAA - FCCM suites.

- Past experience with multiple banks, preferably Indian banks would be a plus.

- Exp at Big 4 consultancy firms preferred.

- Good knowledge of RBI guidelines and Risk related policies.

MBA (Finance) from Tier-1 inst or CA Preferred.

- An SME with Functional and Project mgmt expertise in the following -

1. Market Risk

2. Asset Liability Mgmt

3. Risk Rating and Credit Scoring

4. Liquidity Risk

4. OFSAA - BFSI Practice

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.