Risk Management Professional

2 weeks ago


Madurai, Tamil Nadu, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title: Compliance Risk Specialist

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  • Audit cases to ensure adherence to regulatory and internal standards.

  • Identify process gaps and provide feedback for accuracy and efficiency enhancement.

  • Monitor and report on quality metrics, trends, and KPIs.

  • Collaborate with teams for RCA and CAPA implementation.

  • Participate in calibration sessions with internal stakeholders.

  • Update checklists and SOPs as per evolving guidelines.

  • Support new hire training and refresher training sessions related to compliance standards.

Required Skills & Qualifications:

  • Graduate in any discipline (Commerce/Finance preferred).

  • 4–8 years of total experience in BFSI environment.

  • Minimum 2 years of documented Quality experience in AML/KYC process.

  • Strong knowledge of regulatory compliance frameworks, CDD, and EDD.

  • Proficient in quality audit tools, MS Excel, and report generation.

  • Excellent communication skills, detail-oriented with analytical and documentation skills.



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