Risk & Compliance Senior Associate

2 - 6 years

0 Lacs

Posted:14 hours ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

As a member of the GAC Compliance & Risk team, you will support documentation and research needs for Compliance Operations. Your responsibilities will include: - Performing data entry, maintaining databases, and generating management information reports - Administering data, conducting data analysis, handling exceptions, performing Root Cause Analysis (RCA), and managing clients - Preparing and uploading documents to content management systems, ensuring proper storage and indexing - Creating customized reports periodically and on request, highlighting key data points and flagging attention-required statuses - Collaborating with global teams in New York, London, Singapore, and Hong Kong to maintain data quality and organize electronic document files In terms of client and stakeholder management, you will: - Own all client deliverables and ensure timeliness and quality of tasks and activities - Focus on providing a top-quality user/service experience and building relationships with client counterparts The ideal candidate for this role should have: - Oral and written English proficiency - Motivation, ability to work independently and remotely, and proficiency in MS Excel - Preferably proficiency in Python and Power BI - Ability to work on multiple projects, set priorities, and preferably hold a Bachelor's degree or equivalent education Knowledge of AML Regulations/legislation and KYC requirements would be beneficial for this position.,

Mock Interview

Practice Video Interview with JobPe AI

Start Python Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Python Skills

Practice Python coding challenges to boost your skills

Start Practicing Python Now
Crisil logo
Crisil

Financial Services

Mumbai Maharashtra

RecommendedJobs for You