Data Governance and Risk Compliance Professional

5 days ago


Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 19,00,000
Financial Crimes Compliance Specialist

This role supports the coordination and delivery of financial crimes compliance issues globally.

  • The successful candidate will have a deep understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes.
  • He/She will be responsible for partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.
  • Advanced proficiency in Excel, Word, and PowerPoint is required.
Key Qualifications:
  • At least 2-4 years of experience in Financial Services, preferably in Compliance or related areas.
  • Bachelor's Degree in a relevant field is required.
  • Strong work ethics, good communication skills, and ability to work hard are essential.
Responsibilities:
  • Detailed process documentation for GFCD IM Data Management processes.
  • Support the development and implementation of business processes to enhance operational efficiency.


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