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Nancy Chettiar

Assistant Manager - HR at Hector & Streak Consulting Pvt. Ltd.

Last Login: 04 May 2023

Job Views:  
53
Applications:  10
Recruiter Actions:  1

Job Code

1186902

Senior Executive - Compliance - BFS/IT

2 - 7 Years.Mumbai
Posted 1 year ago
Posted 1 year ago

Sr. Executive - Compliance


Strong skillset and proven, actual experience in majority of the following key areas:

- Problem solving, problem resolution, one-stop resolution approach

- Customer help and support .. can do, positive attitude .. empathy

- Provide practical and appropriate guidance to the business on compliance matters and issues

- Research, analysis and writing effective articles, artifacts, resource materials that can be used/reused as compliance reference materials in Knowledge Base .. technical competence

- Ticket and process management

- Complete various questionnaires from the brands, payment partners, vendors, etc. with minimal rework

- Sensitivity to the needs and differences in geographies/locations (US, EU, APAC etc.)

- Time management, meeting deadlines, sense of urgency

- Ability to learn the business, products etc. in very short order

- It's supposed to be a resource center, a help desk, a place where folks from the organization can get assistance with their compliance-related questions. So the team needs to be resourceful and helpful, and not just forwarding/routing questions to people they think can answer the questions.

- There are artifacts in Knowledge Base (KB) and in the Product Compliance folders that should assist Compliance Help, including AML/KYC matters.

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Posted By

user_img

Nancy Chettiar

Assistant Manager - HR at Hector & Streak Consulting Pvt. Ltd.

Last Login: 04 May 2023

Job Views:  
53
Applications:  10
Recruiter Actions:  1

Job Code

1186902

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