Financial Sanctions Specialist
3 weeks ago
Job Title: Financial Sanctions Specialist
Job Summary:
We are seeking a highly skilled Financial Sanctions Specialist to join our team at Riverforest Connections Private Limited. As a key member of our India HR Shared Services team, you will be responsible for managing the Vigilance group financial sanction process within the APAC region.
Key Responsibilities:
- Understand, maintain, and follow the group procedure for Vigilance to conduct checks and ensure they are completed as per the group guidelines.
- Develop a local vigilance process guide/SOP across entities for APAC countries, adhering to the group Vigilance procedure document.
- Conduct quality reviews/audits to assess the accuracy and completeness of the vigilance process followed by the team.
- Timely follow-ups and escalation of issues as required to management and stakeholders.
- Publish MIS at regular intervals to stakeholders showcasing progress and completion status.
Requirements:
- Strong knowledge of group Screening & background verification processes and guidelines.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and meet deadlines.
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