Data Governance and Compliance Expert

1 day ago


Davangere, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Global Financial Crimes Compliance Specialist

About Our Organization:

We are a global financial institution dedicated to providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to our offices globally.

This role is part of the Global Financial Crimes Division (GFCD) of our bank.

  • Coordinate and deliver financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard for locations globally.

Key Responsibilities:

  • Familiarize yourself with the financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
  • Develop subject matter expertise regarding Issues Management policy, standard, and procedures.
  • Create/maintain detailed process documentation for GFCD IM Data Management processes.
  • Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution.

Requirements:

  • 2 - 4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
  • Advanced Proficiency in Excel, Word, and PowerPoint.
  • Team player with willingness to learn, take initiative, and work hard.
  • Bachelor's Degree required.


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