Compliance Associate Valzo Soft Solutions

13.0 - 17.0 years

0 Lacs

hyderabad, telangana

On-site

You will be responsible for supporting our company's compliance programs and initiatives to ensure that our operations, procedures, and practices align with regulatory and legal requirements. Your role will involve monitoring and interpreting relevant laws and regulations, assisting in the development of compliance policies and procedures, and conducting compliance reviews and risk assessments. It will be essential to maintain accurate records of compliance activities, audits, and training, as well as supporting internal investigations of compliance issues and preparing reports and documentation. Additionally, you will be coordinating and delivering employee compliance training programs, preparing and filing required compliance reports with regulatory agencies, and assisting with regulatory examinations and internal or external audits. Collaborating with other departments to integrate compliance standards into business operations will also be part of your responsibilities, as well as staying updated on changes in laws and regulations that may impact the business. To qualify for this role, you should have a Bachelor's degree in Law, Business Administration, Finance, or a related field, along with at least 3 years of experience in compliance, risk management, legal, or a related area. Strong knowledge of regulatory requirements such as GDPR, HIPAA, SOX, SEC, FINRA, etc. is preferred. Excellent analytical and problem-solving skills, high attention to detail and accuracy, strong organizational and communication abilities, and proficiency with Microsoft Office Suite and compliance management systems are also required for this position.,

Posted 2 days ago

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Data Scientist Talent Toppers

2.0 - 10.0 years

0 Lacs

chennai, tamil nadu

On-site

As a member of the Economic Sanctions and Screening team, your primary responsibility will be to develop, enhance, and validate sanctions screening frameworks and models. You will play a crucial role in strengthening the firm's financial crime risk posture by ensuring that our screening capabilities are in line with global regulatory expectations and industry best practices. Your main duties will include evaluating existing sanctions models and proposing enhancements based on regulatory guidance and operational feedback. You will conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. Additionally, you will support tuning and threshold analysis for match scoring, analyze screening outcomes to identify gaps and trends, and prepare comprehensive model documentation and validation reports. You will collaborate with compliance officers, technology teams, and business stakeholders to gather requirements, explain model logic, and support audits and regulatory reviews. Your expertise in sanctions screening framework development, tuning, and validation will be crucial, along with your familiarity with leading screening platforms and global sanctions regimes. Experience in integrating sanctions screening models with broader AML/CFT frameworks and exposure to AI/ML techniques will be beneficial for this role. To excel in this position, you should possess strong programming and scripting skills, experience in data modeling and large-scale dataset analysis, and the ability to conduct root cause analysis on alert quality issues. Excellent written and verbal communication skills are essential, allowing you to explain technical models to non-technical stakeholders and present recommendations clearly. This role requires a Bachelor's or Master's Degree and 2-10 years of relevant experience. The base location for this position is Chennai, and it may involve working at client locations as well.,

Posted 6 days ago

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