Risk Management Specialist Position

1 day ago

Hyderabad, Telangana, India beBeeFinancial Full time ₹ 1,04,22,000 - ₹ 1,34,15,000

Job Title: Financial Crime Risk Management Specialist

">

Role Summary:

">

We are seeking an experienced professional to join our team as a Financial Crime Risk Management Specialist. In this role, you will be responsible for conducting AML and KYC checks for a global investment bank. This includes but is not limited to conducting assessments of all alerts, investigations, reviews as per policy.

">

Key Responsibilities:

">
  • ">
  • Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons">
  • Conduct open source search to find relevant information to complete the investigation and review of transactions monitoring alerts">
  • Capture information and documents from internal system teams as per established norms of bank's KYC policy">
  • Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking">
  • Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review and testing of new existing automated surveillance models and output">
  • Build a 'gap assessment letter' to summarize all missing checks but are risk relevant">
  • Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening">
  • Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action">
  • Closely interact with Customer business as an SME in the area of AML Compliance">
  • Adhere to critical metrics and business SLAs; responsible for preparing and reporting their own SLAs">
">

Qualifications:

">
  • ">
  • Undergraduate degree and CAMS preferred">
  • Excellent communication and analytical skills">
  • Proficient in MS Office applications like Excel, Word, PowerPoint, Outlook etc.">
">

Preferred Qualifications:

">
  • ">
  • Relevant experience processing transaction monitoring, KYC screening fraud workflows within FCRM preferred">
  • Experience filing and filing Suspicious Activity Reports (SARs)">
  • Proficiency and/or fluency in a secondary language (Spanish, Italian, German, Chinese, Russian, French, Arabic etc.)">
  • Experience with retail business correspondent banking brokerage or institutional transaction monitoring, KYC screening for all types of client entities like individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes">
  • End-to-end understanding of Transaction Monitoring, KYC, Screening fraud operations from documentary and non-documentary verification and as per relevant policy nature of business source of wealth funds and customer screening against a watchlist of sanctions PEP and adverse media">
  • Ability to independently research, analyze and recommend solutions to close open items and discrepancies with the client">
  • Outstanding analytical and investigative skills combined with ability to navigate through ambiguity in a fast-paced multifaceted environment">
  • Excellent understanding of Transaction Monitoring, KYC, Screening fraud terminology">
  • Should have experienced in using various risk case management systems such as ActiMize">
  • Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges">
  • Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook etc.">
"]]},

  • IT Risk Management Specialist

    5 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Cyber and 3rd party risk managerThe organization seeks a highly skilled individual to join its team as a lead risk management specialist. The successful candidate will play a crucial role in supporting the global risk management product team in identifying, analyzing, and mitigating IT-related risks to the organization.Key Responsibilities:Conduct...

  • Risk Management Specialist

    3 days ago

    Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Job Title: Risk Management SpecialistJob SummaryWe are seeking a highly skilled and experienced Risk Management Specialist to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks within the organization.Key Responsibilities:Develop and implement risk management strategies to minimize potential...

  • Risk Management Specialist

    3 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,08,00,000 - ₹ 1,92,00,000

    Discover a world of opportunity in Risk Management.Deloitte is seeking talented individuals to join our team, where you will have the chance to build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You'll:- Develop and validate risk measurement models for credit, market and liquidity risk-...

  • Senior Risk Management Professional

    3 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 12,00,000 - ₹ 15,00,000

    About this role:This Senior Control Management Specialist position involves identifying, assessing, managing and mitigating current and emerging risk exposures.Key responsibilities include:Providing strategic risk management consulting to support business units in designing and implementing risk mitigation strategiesMonitoring moderately complex business...

  • Cybersecurity Risk Management Specialist

    4 days ago

    Hyderabad, Telangana, India beBeeCybersecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    **Job Title: Cybersecurity Risk Management Specialist**Description:This role involves evaluating security exceptions, conducting risk assessments, and collaborating with cross-functional teams to ensure compliance and mitigate threats.Key Responsibilities:Evaluate and manage security exception requests, ensuring compliance with security standards and...

  • Fintech Risk Management Specialist

    4 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,15,20,000 - ₹ 1,92,00,000

    Protecting Trust in E-CommerceWe are on a mission to safeguard the world's largest online marketplace. Our team identifies and prevents fraudulent activities across hundreds of millions of transactions globally, ensuring every financial transaction is secure while maintaining transparency for legitimate customers.Risk Analysis ExpertisePerform complex data...

  • Cybersecurity Risk Management Professional

    5 days ago

    Hyderabad, Telangana, India beBeeSecurity Full time ₹ 1,57,50,000 - ₹ 2,32,50,000

    Senior Information Security SpecialistJob Summary:We are seeking a highly skilled Senior Information Security Specialist to manage our IT security risk assessment and mitigation processes.The ideal candidate will have a strong background in IT security with experience in identifying and evaluating risks associated with third-party vendors and partners.Key...

  • Senior Credit Risk Specialist

    5 days ago

    Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 12,00,000 - ₹ 25,00,000

    Key Risk Management SpecialistWe are seeking a skilled Key Risk Management Specialist to develop and implement risk models, monitor credit risk strategies, and analyze portfolio trends.Responsibilities:Develop and implement risk models and frameworks in an unsecured rural/semi-urban lending context.Implement and monitor credit risk strategies across the...

  • Risk Management Specialist

    5 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 13,44,000 - ₹ 2,01,36,000

    About Revolut Private BankOur mission is to deliver more visibility, control and freedom to our customers. Our products - including spending, saving, investing, exchanging, travelling, and more - help our 60 million customers get more from their money every day.About the RoleWe are seeking an individual with a strong analytical mindset and passion for risk...

  • Senior Labor Risk Management Specialist

    5 days ago

    Hyderabad, Telangana, India beBeeLaborRisk Full time ₹ 1,36,00,695 - ₹ 2,33,23,578

    **Job Overview:**">As a Senior Labor Risk Management Specialist, you will serve as the regional lead and go-to expert for business and external partners on labor risk management.Key Responsibilities:Lead risk assessments & due diligence on labor rights and raw material certification for all in-scope external partners.Design and deliver capability-building...