Urgent opening For Risk management Compliance analyst

3 - 8 years

3 - 8 Lacs

Posted:-1 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Currently we are hiring for Capgemini Bangalore

C2H Role

payroll will be Crown solution.

Role and Responsibilities:

To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:

- Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request)

- Liaise with Country Compliance Officers and Business stakeholders to provide the required support

- Understand Business & Country Compliance Officers queries and provide relevant Compliance advise

- Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)

- Support CFCR teams in driving standardisation / transformation activities for the Function of the Future.

-- Perform Risk Assessment, Process Reviews and Control Testing

- Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams

Skills:

`- Minimum 3-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience

- Knowledge of Banking Products / Processes

- Knowledge of Banking regulations would be an added advantage.

-Compliance or Financial Crime or Conduct Risk Management

5days week

WFO

Location Bangalore

Note - we are looking for immediate joiner only.

9871132807

ankitasingh@crownsolution.com.

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