Risk Regulatory Forensic

2 months ago

Bengaluru, India Deloitte Full time

Your potential, unleashed.

India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond.

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

The Team

About the Role

As a Manager in our Financial Crime Compliance Team, you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -

Work you’ll do

As a Senior Executive in our Forensic & Disputes team you’ll have experience in AML, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall AML program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:

Good understanding of AML concepts and ability to articulate knowledge of latest trends and developments in the area of AML (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act). Excellent communication and presentation skills, team attitude and client focus. A self-starter approach, keen to learn and build expertise. Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions. Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform company research using various online platforms and publicly available information. Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards. Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, AML/CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening. Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews CFE/ACAMS or any Financial Crime certification will be an added advantage. Should have good people management and stakeholder management skills. Should possess Strong Microsoft Office internet and computer skills. Strong written English skills.

Qualifications

Relevant experience of AML compliance/consulting/banking experience. Financial Services or AML Advisory Experience. AML Policy/Program Development or Review. AML Gap Assessment. AML Risk Assessment. AML Transaction Monitoring (Suspicious Activity Monitoring - SAR). Know Your Customer (KYC). AML Remediation. AML/Transaction Monitoring Systems Review/Implementation. Sanctions, PEP and Negative News Screening. OFAC Testing. AML transaction monitoring system implementation. Reporting and optimization of AML processes. AML remediation and mitigation of process and controls risk.

Location and way of working

Base location: Bangalore You are expected to work from office or from client location as per the project need. It will be a contractual role for two year and then you will be transferred to client payroll subject to individual performance and business requirement.

Your role as a Manager

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

In addition to living our purpose,

Inspiring - Leading with integrity to build inclusion and motivation Committed to creating purpose - Creating a sense of vision and purpose Agile - Achieving high-quality results through collaboration and Team unity Skilled at building diverse capability - Developing diverse capabilities for the future Persuasive / Influencing - Persuading and influencing stakeholders Collaborating - Partnering to build new solutions Delivering value - Showing commercial acumen Committed to expanding business - Leveraging new business opportunities Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization Effective communication – Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for

the success of engagement(s)

Managing change - Responding to changing environment with resilience Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte Empathetic leadership and inclusivity - creating a safe and thriving environment where everyone's valued for who they are, use empathy to understand others to adapt our behaviors and attitudes to become more inclusive.

How you’ll grow

Connect for impact

Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our and our .

Empower to lead

You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about

Inclusion for all

At Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.

Drive your career

At Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more about

Everyone’s welcome… entrust your happiness to us

Our workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here’s a glimpse of things that are in store for you.

Interview tips

We want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you’re applying to.

  • Forensic and Compliance Investigator

    11 minutes ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    About the Role:We are seeking a highly skilled Forensic and Compliance Investigator to join our team at NLB Services Pvt Ltd.The successful candidate will be responsible for conducting in-depth investigations into fraud and misconduct, as well as identifying key potential legal and regulatory compliance issues.Key Responsibilities:Conduct thorough...

  • Risk Regulatory Forensic

    2 months ago

    Bengaluru, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...

  • Assistant Manager

    2 weeks ago

    Bengaluru, India NLB Services Pvt Ltd Full time

    Assistant Manager Forensic and Fraud Investigation : 5-7 YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation Discuss investigative findings with Partner and others concerned.- Assist in conducting Fraud and Misconduct- Investigations at variety of locations- Assist in drafting clear,...

  • Risk Advisory- Forensic Investigation

    5 months ago

    Bengaluru, Karnataka, India BNC Full time

    BNC is hiring for Big 4 for Risk Advisory - Forensic Investigation role for Bengaluru and Gurgaon locations **on contractual basis for 6 months** **Role & responsibilities** - Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global - Operations, and exposure to AML and KYC/CDD/TM/Correspondent...

  • Senior Forensic Investigator

    2 weeks ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Job Overview:The Director, Forensic & Fraud Investigation will lead and manage complex investigations and disputes for NLB Services Pvt Ltd. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Conduct and oversee investigations into fraud, misconduct, and...

  • Director - Forensic & Fraud Investigation

    2 weeks ago

    Bengaluru, India NLB Services Pvt Ltd Full time

    Role Overview:- The Director, Investigation & Dispute will be responsible for leading and managing complex investigations and disputes.- This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Investigations: Conduct and oversee investigations into fraud,...

  • Senior Forensic and Fraud Investigation Leader

    1 week ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Job Summary:As the Senior Forensic and Fraud Investigation Leader at NLB Services Pvt Ltd, you will be responsible for overseeing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...

  • Forensic Investigation Lead

    2 weeks ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Job Title: Forensic Investigation LeadAbout the Role: We are seeking a highly skilled Forensic Investigation Lead to join our team at NLB Services Pvt Ltd. As a Forensic Investigation Lead, you will be responsible for leading investigations into fraud and misconduct, working closely with partners and other stakeholders to identify and mitigate risks.Key...

  • Senior Forensic and Fraud Investigation Leader

    18 hours ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Job Title: Forensic and Dispute Resolution DirectorAbout NLB Services Pvt LtdNLB Services Pvt Ltd is a leading provider of forensic and dispute resolution services.Job SummaryWe are seeking a highly experienced Forensic and Dispute Resolution Director to lead our investigation and dispute management team.Key ResponsibilitiesThe successful candidate will be...

  • Forensic and Fraud Investigation Specialist

    1 week ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Main ResponsibilitiesAt NLB Services Pvt Ltd, we are looking for a highly skilled Forensic and Fraud Investigation Specialist to join our team.As a key member of our team, you will be responsible for conducting thorough investigations into cases of fraud, misrepresentation, and other forms of misconduct. Your expertise will be crucial in helping our clients...

  • Climate Risk Regulatory Compliance Specialist

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    Climate Risk Regulatory Compliance SpecialistHSBC is seeking an experienced professional to join our team in the role of Climate Risk Regulatory Compliance Specialist.This is a critical position that requires a deep understanding of climate risk management and regulatory compliance.Support the implementation and programme management for the integration of...

  • AVP- Climate Risk Regulatory Compliance

    4 months ago

    Bengaluru, India HSBC Full time

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Security Risk and Regulatory Compliance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India KreditBee Full time

    Job Title: Security Risk and Regulatory Compliance SpecialistAt KreditBee, we are seeking a highly skilled Security Risk and Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and developing effective information security policies and...

  • Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India Goldman Sachs Full time

    Job Summary:The Regulatory Practice Group (RPG) is a dynamic, global team responsible for managing the firm's interactions with banking and securities regulators. As a key member of the RPG reporting team, you will play a critical role in communicating regulatory focus and risks to firmwide leadership, senior committees, and operational teams through various...

  • Avp- Climate Risk Regulatory Compliance

    5 months ago

    Bengaluru, Karnataka, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

  • AVP Climate Risk Regulatory Compliance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    AVP Climate Risk Regulatory ComplianceHSBC is a global banking and financial services organisation with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team in the role of AVP Climate Risk Regulatory Compliance. This is...

  • Risk Intelligence Specialist

    4 days ago

    Bengaluru, Karnataka, India Pinkerton Full time

    Job Summary:Pinkerton is seeking a highly skilled and experienced professional to fill the role of a Risk Intelligence Specialist. The ideal candidate will have a strong background in corporate security, criminal, and forensics domains. This position requires an analytical mind with exceptional skills in report and document creation.Key...

  • Business Risk Manager, Compliance

    22 minutes ago

    Bengaluru, Karnataka, India HSBC Full time

    About the RoleHSBC is seeking an experienced professional to join our team as a Client Assets Protection Manager, Risk and Compliance. The successful candidate will support the Head of Client Protection Compliance in all aspects of Client Assets and Depositor Protection risk stewardship.Key ResponsibilitiesThe role holder will work with businesses,...

  • Security Risk Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Pinkerton Full time

    Job Summary:We are seeking a highly skilled and experienced Security Risk Analyst to join our team. The ideal candidate will have a strong background in corporate security, criminal, and forensic domains. This role requires an analytical mind with exceptional skills in report and document creation. We are committed to diversity and strongly encourage...

  • Regulatory Risk Due Diligence Specialist

    6 minutes ago

    Bengaluru, Karnataka, India NES Fircroft Full time

    Job Summary: We are seeking a highly motivated and detail-oriented Regulatory Risk Due Diligence Specialist to join our team at NES Fircroft. The successful candidate will be responsible for supporting the Contractor Engagement team in maintaining an effective control framework and ensuring compliance with all relevant external laws and regulations.