
Risk Management Professional
2 weeks ago
Job Title: Compliance Risk Specialist
">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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