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Risk Management Coordinator

1 week ago

Indore, Madhya Pradesh, India Signal Expert Global Full time

**About the Role:**

We are seeking a Risk Management Coordinator to join our compliance team. As a key member of our team, you will play a vital role in ensuring the organization's compliance with regulatory requirements and industry standards.

**Responsibilities:**

  • Handle client emails related to compliance queries, document verification, and regulatory updates.
  • Oversee the KYC and AML process, ensuring proper documentation and approvals.
  • Conduct regular audits, risk assessments, and internal reviews to identify and mitigate potential compliance breaches.
  • Prepare daily, weekly, and monthly reports related to compliance pendency.
  • Monitor and ensure adherence to regulatory requirements and organizational policies.

**Requirements:**

  • Graduate or Post Graduate degree.
  • Strong organizational and analytical skills to manage multiple tasks efficiently.
  • Proficiency in Microsoft Office Suite (Word, Advanced Excel, etc.), including experience with data management tools.
  • Good English communication skills, both written and verbal.
  • Prior experience in compliance or a related field is preferred.