Risk Governance Specialist

1 week ago


Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 7,50,000 - ₹ 12,10,000

Ensure compliance excellence in your next role by overseeing regulatory requirements and ensuring timely submissions to relevant authorities.

Key Responsibilities
  • Conduct AML transaction monitoring and review risk categorization of customers to guarantee adherence to regulations.
  • Collaborate with departments to identify potential risks and areas for improvement through regular compliance reviews and monitoring.
  • Develop effective communication channels with regulatory bodies to stay informed about changing regulations and requirements.
  • Support the development of Management Information Systems (MIS) and dashboards for senior management to facilitate data-driven decision making.

The ideal candidate will possess exceptional analytical skills, problem-solving abilities, and strong attention to detail, along with excellent communication skills and organizational abilities.



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