Global Financial Crimes Compliance Specialist

1 day ago

Kottayam, Kerala, India beBeeCompliance Full time ₹ 18,20,400 - ₹ 24,63,700
Financial Crimes Analyst Role

We are seeking an experienced professional to join our Global Financial Crimes Division as a key member of the team. This role involves identifying and addressing financial crimes compliance issues across locations globally.

  • Familiarize yourself with the company's financial crimes compliance framework, including Internal Audit and Compliance Testing roles.
  • Develop an understanding of global Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes.
  • Gain subject matter expertise on Issues Management policy, standards, and procedures.
  • Develop partnerships with stakeholders to drive end-to-end GFCD Issues Management processes and procedures.
  • Create and maintain detailed process documentation for GFCD IM Data Management processes.
  • Support the IM Global Utility Management (GUM) team in servicing issues management activities.
  • Collaborate with regional IM Units and other team members to provide accurate information and develop data, analyses, and presentation materials.
Requirements:
  • 2-4 years of experience in Financial Services, preferably in Compliance or Risk Management.
  • Advanced Excel, Word, and PowerPoint skills; familiarity with data management or data visualization tools is a plus.
  • Strong verbal and written communication skills; good work ethics and a willingness to learn and take initiative.
  • Bachelor's degree in a related field.
Mission Statement:

The company values diversity and does not discriminate based on protected status.

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