Financial Sanctions Specialist

3 weeks ago


Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

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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