Financial Crime Risk Manager

3 days ago

Bengaluru, Karnataka, India beBeeRiskManager Full time ₹ 8,00,000 - ₹ 12,00,000

Job Summary

As a highly skilled professional in financial crime risk management, you will be responsible for identifying and mitigating risks associated with correspondent banking. You will work closely with stakeholders to ensure that all connected parties are identified and reported at the appropriate levels internally across all relevant jurisdictions.

Key Responsibilities:

  • Manage and/or resolve alerts/cases: Analyze significant financial crime risk events to ensure that all connected parties, particularly cross-border, are identified and reported at the appropriate levels internally across all relevant jurisdictions.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased in the event of serious regulatory breaches or where risk tolerances have been breached.

Requirements

  • 2-4 years of relevant work experience in AML and terrorist financing surveillance skills in relation to respective country jurisdictions and client types.
  • Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyze and evaluate information from dispersed data sources to determine a course of action.
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
  • Relevant degree such as Bachelor's and Master's Degree in Business, Education, Statistics, Mathematics, Economics, Finance, Computer Science, Writing, Financial Services, Accounting.
  • Mandatory & developmental - role-specific, and regulatory/compliance bank-wide & role-specific training.

Skills and Qualifications

  • Excellent communication skills in English (articulation and writing).
  • Strong analytical skills with ability to identify and mitigate risks.
  • Ability to work collaboratively with stakeholders to ensure compliance with Group policies and procedures.
  • Knowledge of banking operations and regulations.

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