Senior Process Improvement Specialist

4 days ago


Mysore, Karnataka, India beBeeProcessImprovement Full time ₹ 90,00,000 - ₹ 1,20,00,000

Job Overview:

This role focuses on implementing and managing processes to guarantee smooth operations of key functions.

  • We are seeking a skilled professional to assist in developing and maintaining knowledge of laws applicable to money laundering (APAC/EMEA).
  • The ideal candidate will collaborate with cross-functional teams to identify areas for process improvements and implement changes as needed.
  • Analyze data to determine unusual or possible suspicious activity regarding transactions or account activities, utilizing analytical and investigative skills.
  • Develop effective communication strategies to resolve issues and provide solutions to stakeholders.
  • Ensure compliance with company policies and procedures, including adherence to rules regarding salary credit.

About the Role:

This position requires a detail-oriented individual who can analyze complex data and identify trends. The successful candidate will have excellent problem-solving skills and be able to work effectively in a team environment.

Key Responsibilities:

  1. Implement and manage processes to ensure smooth operation of key functions.
  2. Collaborate with cross-functional teams to identify areas for process improvements and implement changes as needed.
  3. Analyze data to determine unusual or possible suspicious activity regarding transactions or account activities.
  4. Develop and maintain knowledge of laws applicable to money laundering (APAC/EMEA).
  5. Communicate effectively with stakeholders to resolve issues and provide solutions.
  6. Ensure compliance with company policies and procedures.

Requirements:

  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment.
  • Strong communication and interpersonal skills.
  • Detail-oriented with a focus on accuracy and quality.
  • Ability to adapt to changing priorities and deadlines.


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