Compliance & RISK - Lead
3 days ago
- Education Any Graduate, Any Specialization
- Experience - 5-7 years' experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set Up
- Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.
- Good Interpersonal skills
- Excellent communication skills in English – both written and verbal
- Good Knowledge of Microsoft Office especially MS-EXCEL
- The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
- Result Driven and passionate about quality
- Strong creative problem solving and analytical thinking
- People and Process Management
- Ability to deal with customers and employees at all levels within the organisation
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Lead-Governance Risk and Compliance
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