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Risk & Compliance Analyst

Risk & Compliance Analyst

Crisil

0 years

0 Lacs

Pune Maharashtra India

Posted:5 days ago| Platform:

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Skills Required

risk compliance documentation research reporting data analysis logical assessment integrity tracking support management remediation monitoring transactions regulations service python power collaboration coordination

Work Mode

Remote

Job Type

Full Time

Job Description

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

Regulatory Reporting

Eye for detail and to understand how the domain works
Working on refining and enriching data after doing analysis, research and logical assessment.
Interacting with the onshore team
Exception handling of data.
Providing RCA and taking corrective measures for the data failure
Maintain the integrity and quality of data
Execute assigned tasks as per the instructions / guidelines and meeting required SLAs
Ensure adherence to / compliance with performance tracking mechanism, policies / procedures

of the organization

Support the S&P staff globally, primarily staff located in New York.
Ability to take unstructured data and select relevant information to be captured in data bases

and case management systems

Conducts Due Diligence and KYC research for clients as part of AML Compliance remediation

Conducts KYC screening, due diligence, and monitoring of suspicious transactionsStrong working knowledge of Microsoft Office, AML Regulations/legislation, and KYC requirements

Client Management / Stakeholder Management

 Ownership of all deliverables to client and be responsible for timeliness and quality of all tasksand activities delivered. Ensure top quality user/service experience. Develop and maintain relationships with client counterparts.

Candidate Profile:

 Oral and written English proficiency. Motivated and able to work independently and remotely. Proficient with MS Excel. Proficiency in Python and Power BI Ability to work on multiple projects and set priorities. Bachelor’s degree or equivalent education is preferred.Strong analytical skills, problem-solving, collaboration, and coordination skills

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Crisil

Financial Services

Mumbai Maharashtra

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Risk & Compliance Analyst