Financial Crime Risk and Compliance Lead

4 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000
Job Description

We are seeking a skilled professional to lead our Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A) efforts.

The ideal candidate will have expertise in identifying and assessing financial crime and compliance risks, ensuring key 1st line of defence controls satisfy these risks, and providing business-side leadership to Anti-Financial Crime and Compliance Risk frameworks.

This role requires strong stakeholder management skills, analytical abilities, and attention to detail, with the ability to think laterally around issues and propose solutions under tight deadlines.

Responsibilities include managing the life-cycle of internal and external findings from active independent monitors, assessing the validity and severity of findings, confirming remediation plans, and obtaining relevant updates to ensure timely closure.

The successful candidate will partner with the Embedded Risk Team to keep them informed of potential findings and progress, and provide regular updates to the FCRC M&A Management team.

Key Responsibilities:

  • Manage the life-cycle of internal and external findings from active independent monitors
  • Assess the validity and severity of findings
  • Confirm remediation plans
  • Obtain relevant updates to ensure timely closure
  • Partner with the Embedded Risk Team
  • Provide regular updates to the FCRC M&A Management team

Required Skills and Qualifications

We are looking for a candidate with:

Strong Audit Engagement Experience

A proven track record of working with internal stakeholders, including senior leaders, and engaging with external audit firms is essential.

Risk Identification and Assessment Expertise

The ability to identify, assess, and prioritize financial crime and compliance risks is critical.

Stakeholder Management and Communication Skills

Excellent stakeholder management and communication skills are necessary to work effectively with cross-functional teams and stakeholders.

Analytical and Problem-Solving Abilities

The successful candidate will have strong analytical and problem-solving skills, with the ability to think laterally and propose innovative solutions.

Attention to Detail and High Standards

A high degree of attention to detail and the ability to work to high standards, even under tight deadlines, is essential.

Benefits

We offer a competitive salary and benefits package, including:

Opportunities for Professional Growth and Development

A comprehensive training program and opportunities for career advancement.

A Dynamic and Supportive Work Environment

A collaborative and inclusive work environment that fosters creativity, innovation, and teamwork.

Recognition and Rewards

A recognition and reward program that acknowledges and rewards outstanding performance.

Others

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and results-driven individual who is passionate about financial crime risk and compliance, we encourage you to apply.

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