Financial Risk Specialist

Minimizing financial crime risks requires diligent professionals. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with Sanctions, PEP, and AML regulations.Key ResponsibilitiesConduct detailed investigations into system-generated triggers/alerts.Review alerts based on WOC/SDN data & discounting factors to identify...

Job Position: Credit Risk Analyst (Periodic review process)Location: ThaneWhat does a successful Credit Analyst do at FISERV? The Credit Risk Analyst will be responsible for evaluating the creditworthiness of potential clients and assessing the overall risk associated with credit decisions.This role involves analyzing financial data, monitoring credit...

Job Title:Financial Audit SpecialistJob Description:We are seeking a highly skilled Financial Audit Specialist to join our team. As a key member of our audit team, you will be responsible for planning and executing comprehensive financial audits in adherence to applicable standards.You will evaluate internal controls, identify areas for improvement, and...

We are currently seeking a seasoned professional to fill the Product Owner role within our organization.As a key member of our team, you will be responsible for managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will possess 14+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on...

Job Role:Develop, implement and review credit risk models to assess the likelihood of lending risks in rural or semi-urban areas.Design and execute credit risk strategies throughout the lending lifecycle: acquisition, underwriting, cross-selling, and collections.Regularly review portfolio performance across various risk metrics to identify early warning...

Enterprise Risk Management ProfessionalThe role of Enterprise Risk Management Professional is a critical one, encompassing all operational activities within the function. The position requires strong analytical and problem-solving skills, with the ability to design and evaluate control frameworks embedded within business processes.Key...

Job Title:Lead Risk Modelling Analyst About the Role:We are seeking a skilled and analytical Lead Risk Modelling Analyst to join our team. This role involves developing, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The ideal candidate will bring a solid foundation in credit risk...

Investment Portfolio Onboarding SpecialistJob Description: We are seeking an experienced professional to join our team as an Investment Portfolio Onboarding Specialist. In this role, you will be responsible for onboarding clients' investment portfolios by reviewing legal agreements and interpreting servicer or trustees' reports.Key Responsibilities:Onboard...

Job Title:Enterprise Risk LeaderJob Description:The Enterprise Risk Leader is responsible for overseeing the development and implementation of risk management strategies across various domains. This role demands a strategic mindset, strong analytical skills, and in-depth understanding of the NBFC and Banking sector regulatory landscape in India.This position...

Senior Liability Underwriter PositionWe are seeking an experienced professional to manage a portfolio of financial lines business, develop underwriting strategies, and work closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze, and underwrite Financial Lines business within defined...