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Financial Services Governance Specialist

2 weeks ago

Pune Bengaluru Bangalore, India beBeegovernance Full time ₹ 1,04,000 - ₹ 1,30,878

We are currently seeking a highly experienced consultant to fill the role of Financial Services Governance Specialist.

About This Role

This position involves working on complex business consulting engagements, developing creative solutions and driving significant business results for clients.

Key Responsibilities
  • Developing and implementing comprehensive governance frameworks for financial institutions.
  • Evaluating and optimizing risk management processes to ensure compliance with regulatory requirements.
  • Providing strategic advice to senior executives on governance and risk matters.
Skills and Qualifications
  • Governance, Risk & Compliance (GRC): Expertise in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessments.
  • Consulting & Implementation: Experience in Solution Consulting, Product Evaluation and Implementation, Risk and Compliance Operations Optimization, and Program Assessments and Audits for Risk and Compliance.
  • Financial Services Regulatory Knowledge: Strong understanding of key regulatory directives issued by financial oversight bodies.
  • Business Consulting & Problem Solving: Ability to analyze problems and devise creative solutions, apply business consulting frameworks and methodologies, and take up roles in process consulting, functional consulting, tech strategy, program management, and change management.
  • Technology & Digital Transformation: Experience in digital enablement or technology transformation initiatives for Risk and Compliance functions is preferred. Familiarity with products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC is an advantage.
What We Offer

A dynamic work environment with opportunities for career growth and development.

The chance to work on high-profile projects and collaborate with experienced professionals in the field.