Senior Financial Risk Specialist

3 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 12,00,000 - ₹ 36,00,000

Job Description:

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  • Review and approve client escalations for remediation, regular review, new product extensions, and event-driven reviews within agreed service level agreements (SLAs)">
  • Evaluate the generated client risk rating to ensure it aligns with expectations and procedures">
  • Analyze risk factors identified through due diligence provided by client lifecycle management (CLM)">
  • Apply subject matter expertise judgment to assess relevance and materiality of escalation triggers">
  • Engage with specialist teams where further escalation is required">
  • Liaise with CLM to obtain additional information or request research where necessary">
  • Document outcomes and rational in KYC systems and escalate for further guidance when required">
  • Ensure KYC reviews are conducted in line with KOPs guidelines and processes">
  • Contribute to the global KYC Centre of Excellence program, identifying best practices">
  • Determine whether clients should be escalated or referred to governance forums for review">
  • Develop and implement strategic policies in-line with local, regional, and global standards and change programs">
">

Required Skills and Qualifications:

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  • Ability to identify and manage financial crime risks arising from regular reviews, event-driven reviews, new client adoptions, and new product extensions">
  • Strong communication, organizational, and interpersonal skills">
  • Proven analytical skills, problem-solving ability, and control mindset">
  • Able to raise sensitive issues constructively and reach appropriate solutions">
  • Deadline-driven with multitasking and fast-paced work environment capabilities">
  • Ability to handle time-sensitive projects while focusing on quality">
  • Self-motivated and proactive team player with ownership and teamwork skills">
  • Ability to work with various stakeholders and manage expectations without impacting quality">
">

Benefits:

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  • Must be a graduate with at least 4-5 years experience in AFC or a related control function within an international organization/bank in the Financial Services industry">
  • Experience with the KYC process">
  • Strong track record in risk and regulatory matters">
  • Good understanding of AFC risks and typologies">
  • Experience of relevant regulations/laws and circulars">
  • Financial Crime function expertise and SME in relevant laws and regulations">
  • Flexibility with work timings and MS Office tools skills">
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