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Risk Management Expert

2 weeks ago


Gurgaon, Haryana, India beBeeRiskManagement Full time ₹ 9,00,000 - ₹ 12,00,000
Job Description:

We are seeking a seasoned professional to join our team as a Risk Management Expert. In this role, you will be responsible for conducting thorough research, analyzing data, and identifying potential risks related to global compliance regulations.


Key Responsibilities:
  • Conduct in-depth desktop research, background checks, and reputational assessments
  • Analyze data from public sources and proprietary databases to identify integrity and compliance risks
  • Prepare detailed reports to support risk-based decision making
Required Skills & Qualifications:
  • Strong secondary research and analytical skills with the ability to interpret complex data
  • Knowledge of global compliance regulations (FCPA, UKBA, OFAC)
  • Proficient in MS Office and clear communication skills
  • Detail-oriented, adaptable, and proactive mindset
Benefits:
  • Opportunity to work with a dynamic team on challenging projects
  • Professional development opportunities to enhance your skills
  • A competitive compensation package
Others:

Please note that we are an equal opportunities employer and welcome applications from diverse candidates.