Urgent opening For Risk management Compliance analyst
5 days ago
Currently we are hiring for Capgemini Bangalore
C2H Role
payroll will be Crown solution.
Role and Responsibilities:
To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:
Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request)
Liaise with Country Compliance Officers and Business stakeholders to provide the required support
Understand Business & Country Compliance Officers queries and provide relevant Compliance advise
Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)
Support CFCR teams in driving standardisation / transformation activities for the Function of the Future.
-- Perform Risk Assessment, Process Reviews and Control Testing
- Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams
Skills:
`- Minimum 3-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience
Knowledge of Banking Products / Processes
Knowledge of Banking regulations would be an added advantage.
-Compliance or Financial Crime or Conduct Risk Management
5days week
WFO
Location Bangalore
Note - we are looking for immediate joiner only.
Interested candidates can share resume on whatsup
on mail
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