Risk and Compliance Representative

1 - 4 years

5 - 8 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


 About The Role  

Project Role :
Risk and Compliance Representative

Project Role Description :
Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills :Financial Crime & Fraud Management

Good to have skills :
NA
Minimum 12 year(s) of experience is required

Educational Qualification :
15 years full time education
Job Title:Financial Crime & Fraud ManagementJob Summary:You will lead technical and configuration delivery for Firco Continuity, Trust, Screen & Keep, and Online solutions. You will coordinate with vendors and stakeholders, support upgrades, and manage messaging and integration via IBM MQ, JMS, and API patterns. Strong exposure to regulatory rules, is essential.Key Responsibilities:
  • Lead technical delivery and configuration for Firco Continuity, Trust, Screen & Keep, and Online solutions.
  • Coordinate with vendors and internal stakeholders for project delivery, upgrades, and support.
  • Manage integration and messaging using IBM MQ, JMS, and API patterns.
  • Support version upgrades, database migrations, and ensure compliance with regulatory requirements.
  • Oversee daily operations, reporting, and job scheduling for Firco applications.
  • Provide SME guidance during requirement gathering, solution design, and testing phases.
  • Ensure compliance with internal and external audit and regulatory standards.Must-Have
    Skills:
  • Firco Continuity, Firco Trust, Firco Screen & Keep (FSK), Firco Online
  • Messaging and integration:IBM MQ, JMS, API patterns
  • Strong exposure to regulatory rules.
  • Experience with version upgrades and database migrationsGood-to-Have
    Skills:
  • Familiarity with SSO integration and security matrix management
  • Experience with job scheduling and automated reporting
  • Exposure to vendor risk management and employee screening procedures
    Professional Attributes:
  • Strong stakeholder management and communication skills
  • Ability to work in a fast-paced, agile environment
    Educational Qualification:Bachelor’s degree in computer science, Engineering, or related fieldExperience:7+ years in financial crime and fraud management, with significant Firco experienceWork Location:India (Bangalore or Hyderabad preferred) Qualification 15 years full time education
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