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Risk Management Associate

1 week ago

Gurgaon, Haryana, India Canara HSBC Life Insurance Full time
Job Overview

We are seeking a highly motivated Risk Management Associate - Financial Crimes to join our team at Canara HSBC Life Insurance. In this role, you will play a critical part in ensuring the organization's compliance with AML/CFT regulations.

Responsibilities:
  • Review and analyze data to identify potential risks and threats.
  • Ensure timely remediation of transaction monitoring alerts, second-line name screening alerts, and other FCC-related tasks.
  • Communicate effectively with stakeholders to ensure compliance with regulatory requirements.
Requirements:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work under pressure and meet deadlines.