Compliance Risk Analyst| Thrissur

1 day ago


Thrissur, Kerala, India CSB Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year
Description

Assist department in establishing internal procedures to prevent compliance failures.

Responsibilities


• Actively participate in the design, development and maintenance of compliance programs and practices for Risk Management.

• Developing statistical and economical models for Compliance Risk Management.

• Collecting and analyzing various data to assess compliance risk

• Assess the compliance risk through Compliance Risk assessment Model to arrive at the risk score

• Assist in conducting Compliance Risk assessment of Business Verticals

• Assess the compliance risk in all new products/ processes on half yearly basis

• Back Testing to assess the compliance risk in Bank's products 

• Formulation of comprehensive compliance risk assessment process for all Fintech applications and back testing of Fintech Applications

• Assess and control money laundering risk effectively 

• Forensic applications in Money Laundering Area

• Knowledge in framing various policies

Qualifications

Experience: 3 to 5 years

Qualifications:
Graduation (Data Analytics)
JAIIB/CAIIB



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