Compliance Associate_Bangalore

4 - 9 years

8 - 18 Lacs

Posted:-1 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

To carry out transition of RIU/MRC activities from onshore to the Hub (Malaysia):
• Engage with stakeholders in different locations to understand the onshore RIU/MRC process • Involved in manual version of horizon scanning, applicability assessment and creating cases into current RCMS/Country OWLs system • Supporting country team on enhanced RCMS UAT requirements • Carryout the parallel runs and ensure successful go-live aligned to the Project Plan • Ensure sufficient controls around the process including DOI update and identify areas of improvement

Skills:

• Minimum of 4-10 years of experience within Banking or Financial Services
• Knowledge of regulatory identification and their risk types • Regulatory experience and understanding of global regulatory universe across Financial Services • Understanding of agile ways of working • Strong data management, analytical and MI design and operational skills • Strong interpersonal, relationship building, and influencing abilities • Ability to collaborate and work dynamically across a broad range of stakeholders • Ability to manage geographically dispersed stakeholder base with multi-cultural awareness and sensitivity • Highly disciplined and structured with an outcome orientated mindset and approach Exemplary integrity, ethics, independent and resilience

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