AML/KYC Regulatory Associate_Bangalore_GS

CRO Associate ( AML/KYC Regulatory Associate )

( Client Ragulatory Outreach )

We are looking for immediate joiners/ less notice period for a position focused on regulatory reporting within the financial services and capital markets domain. The role involves reporting processes, understanding regulatory changes, and drafting professional communications for end clients.

Exp :- 4-9 years ( Consultant/Analyst level )

Location :- Bangalore ( Eco Space )

Joining: Immediate

SKILLS & EXPERIENCE WERE LOOKING FOR BASIC QUALIFICATIONS

• Bachelors degree with a minimum of 5 years of relevant experience
• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills and the ability to effectively manage competing priorities under tight regulatory deadlines
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail to help influence decisions and outcomes grounded in data
• Strong communication skills with the ability to develop relationships and engage senior stakeholders across divisions to communicate clearly and concisely at a time of considerable change

PREFERRED QUALIFICATIONS

• Previous experience in the Financial Services industry dealing with regulatory change and/or client engagement
• Previous experience and/or coursework in data-driven analysis and strategic thinking
• Face off to senior stakeholders across the firm and engage with external vendors as you develop and drive each regulation’s outreach strategy
• Leverage data analytics to gain insight into clients in order optimize our engagement strategies
• Contribute your ideas and propose new solutions while partnering with Technology to develop the infrastructure to effectively manage through future engagements
• Leverage your risk management mind-set to ensure that the processes implemented to engage with clients and solicit data are operationally robust