Compliance Risk Specialist

1 week ago

Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,04,000 - ₹ 1,30,878

Job Description

You will work closely with the Compliance Risk Manager to ensure the integrity of day-to-day operations of a wide range of compliance processes delivered from the service centre.

This is a generalist role where you would be involved in all areas of the compliance and risk function, including Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Check and Fraud Investigations.

To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement.

Key Responsibilities:

  • Monitor pre-set levels and parameters related to financial transactions, identify behaviours that deviate from the norm and escalate as required.
  • Undertake analysis of Country hits, entities, and/or names of individuals/ investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
  • Make appropriate recommendations supported by robust evidence and documented rationale to Sign Off.
  • If apparent during the review of a referral submit a Suspicious Activity Report (SAR).

Required Skills and Qualifications

To succeed in this role, you will need excellent analytical and problem-solving skills, strong communication and interpersonal skills, and the ability to work effectively in a team environment.

Benefits

This role offers a challenging and rewarding career opportunity with opportunities for professional development and growth.

Others

We are looking for someone who is motivated, enthusiastic and able to build good working relationships with the wider CR team and partners.

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