Global Financial Crimes Analyst

2 days ago

Bikaner, Rajasthan, India beBeeCompliance Full time US$ 60,000 - US$ 90,000

Financial Data Management Operations Role

This role is a key part of our team, responsible for the coordination and delivery of financial crimes compliance issues program.

  • Identify responsive data and information to support our financial crimes compliance framework;
  • Research and coordinate with stakeholders to provide accurate information;
  • Develop data, analyses, reports, and presentation materials.
Responsibilities:
  • Develop subject matter expertise on Issues Management policy, standard, and procedures;
  • Partner with stakeholders to drive end-to-end GFCD Issues Management processes and procedures;
  • Create/maintain detailed process documentation for GFCD IM Data Management processes.

We are looking for an experienced professional who can demonstrate advanced proficiency in Excel, Word, and PowerPoint, along with strong verbal and written communication skills.

  • Experience in Financial Services, preferably in Compliance, Risk Management or related areas;
  • Team player with willingness to learn, take initiative, and work hard;
  • Bachelor's Degree required.

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