Risk Management Specialist

1 day ago

Borivli, Maharashtra, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Job Description

The Enhanced Due Diligence Analyst will report to the EDD Manager and be responsible for performing thorough reviews of applicants to ensure compliance with applicable self-regulatory organization rules, anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations.

This role requires a high degree of analytical skills and attention to detail, as well as excellent communication and interpersonal skills. The successful candidate will have a strong understanding of regulatory requirements and be able to apply this knowledge in a practical setting.

Responsibilities
  • Conduct Know Your Customer (KYC) analysis and risk profiles in accordance with policies and procedures.
  • Perform due diligence on higher-risk customers and industries.
  • Research negative news utilizing public domain, open sources, and third-party databases for higher-risk clients and related parties.
  • Summarize information from multiple sources and make decisions by leveraging critical thinking and analytical assessment.
  • Able to multi-task and prioritize several initiatives and assignments while meeting deadlines.
Qualifications
  • 4-6 years of experience in AML/BSA/KYC compliance at customer onboarding with a large broker-dealer or other financial institution with an international client base.
  • Bachelor's Degree required or equivalent experience.
  • Ability to develop operational solutions that satisfy relevant regulations while executing sound business judgment.
  • High degree of comfort with technology and a functional understanding of how technology can be applied to business and regulatory solutions.
  • Outstanding communication, analytical, and project management skills.

  • Risk Management Expert

    2 weeks ago

    Borivli, Maharashtra, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 2,50,00,000

    Job Title: Risk Management ProfessionalAs a seasoned professional in risk management, you will play a pivotal role in shaping our organization's risk strategy.The ideal candidate will be responsible for developing and implementing requirements for data maintenance and management, working closely with the IT team to ensure seamless integration.You will create...

  • Senior Risk Mitigation Specialist

    1 week ago

    Borivli, Maharashtra, India beBeeDelinquencyManagement Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewWe are seeking an experienced professional to join our team as a Delinquency Management Specialist. This is a challenging role that requires expertise in pre-delinquency management and X-Bucket recovery strategies.Key Responsibilities:Develop and execute high-delinquency (X-Bucket) recovery strategies to maximize collections from aged overdue...

  • Financial Risk Manager

    2 weeks ago

    Borivli, Maharashtra, India beBeeCredit Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job OpportunityEvaluate Client Creditworthiness and Make Informed Lending Decisions as a Key Professional.As an experienced credit manager, you will play a pivotal role in evaluating clients' creditworthiness and approving or rejecting loan requests based on credibility and potential revenues and losses. This critical position demands exceptional analytical...

  • Risk Analyst

    1 week ago

    Borivli, Maharashtra, India Piramal Finance Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    JOB OVERVIEW:The incumbent will be part of the risk team and responsible for Credit Risk & Structuring for Real estate sector such that it aligns with the broader risk appetite and objectives of the groupQUALIFICATION:MBA from top B-school (full-time) and/or CA preferredEXPERIENCE:3-5 years of experience across Banks / NBFCs / AIFs in handling Credit...

  • Product Governance Specialist

    3 days ago

    Borivli, Maharashtra, India beBeeGovernance Full time ₹ 1,04,000 - ₹ 1,30,878

    We are seeking a seasoned Product Governance Specialist to lead our risk management efforts.Job Description:The Product Governance Specialist will be responsible for shaping our integrated risk management dashboard, providing centralized views of risk activities and outcomes to management across various risk domains.This role requires strong analytical and...

  • Senior Risk Management Specialist

    2 days ago

    Borivli, Maharashtra, India beBeeAudit Full time ₹ 15,00,000 - ₹ 28,00,000

    Internal Auditor Job DescriptionWe are seeking a detail-oriented Internal Auditor to join our team. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to articulate complex concepts concisely in both written and verbal presentations.As an Internal Auditor, you will perform Compliance, Financial, and Operational...

  • Financial Risk Analyst

    2 days ago

    Borivli, Maharashtra, India beBeeRisk Full time ₹ 15,00,000 - ₹ 28,00,000

    Job OverviewThe Enhanced Due Diligence (EDD) Manager plays a pivotal role in ensuring the compliance of applicants with self-regulatory organization rules, anti-money laundering, counter-terrorist financing, sanctions, and securities laws.Conduct thorough KYC analysis and risk profiling to assess customer credibility and identify potential threats.Develop...

  • Data Management Specialist

    1 day ago

    Borivli, Maharashtra, India beBeeEmployee Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Employee Data Management SpecialistWe are seeking a highly skilled and detail-oriented individual to join our team as an Employee Data Management Specialist. In this role, you will be responsible for managing employee data from hire to retire, ensuring accurate and timely completion of tasks.Key Responsibilities:Manage employee data, including new...

  • IT & Cyber Risk Intern-For India's largest depository- Lower Parel

    5 days ago

    Borivli, Maharashtra, India SGM Placements And Personnel Services Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Experience & Role:Internship, project work, or academic exposure to IT Risk, Information Security, or GRC topics will be beneficial.Will work under the guidance of the Risk Management team on real-time projects and operational support tasks.Key Responsibilities:Support in tracking risk items and control remediation status across departments.Participate in...

  • Senior Facilities Engineering Specialist

    1 day ago

    Borivli, Maharashtra, India beBeeFacilities Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title:Senior Facilities Design SpecialistDescription:This role involves working on the design and planning of physical infrastructure and systems for data centers and facilities. The ideal candidate should have a moderate level of experience in facilities design and planning, as well as data center infrastructure.The job requires the ability to assess...