Strategic Risk Management Professional

4 days ago


Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Senior Risk Associate Role Overview

The successful candidate will play a critical role in the risk management and compliance function.

Responsibilities:
  • Review of potential suspicious transactions and conducting deep dives
  • Suspicious transaction reporting (STR) templatization for onward filing to regulators
  • Handling of inquiries received from regulatory bodies
  • Allocation and tracking of anti-money laundering trainings
  • Managing customer risk categorization processes
  • Tracking adherence to defined anti-money laundering transaction monitoring processes
Requirements:
  • Bachelor's degree qualification
  • Proficiency in English language skills
  • Experience with Microsoft Office applications
  • Expertise in Excel
  • Regulatory compliance experience with government agencies
  • Data-driven business operations process knowledge
  • SQL skills

This is an exciting opportunity to work with a skilled team and contribute to the growth and success.



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