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Risk & Compliance Senior Associate

Risk & Compliance Senior Associate

Crisil

2 - 3 years

7 - 12 Lacs

Pune

Posted:6 days ago| Platform:

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Skills Required

RCA Data analysis Content management power bi Data quality Stakeholder management Client management Monitoring Data entry Python

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

Perform data entry, maintain databases, and generate management information reports.
Administration of data, data analysis, exception handling, RCA, and client management
Prepare documents and upload to content management systems to maintain electronic
document files. Ensure required documents are received, indexed and stored.
Create customized report(s) periodically and on request capturing key data points and flagging
statuses requiring attention.
Support global teams; primarily in New York, London, Singapore & Hong Kong.
Ability to maintain data quality.
Ability to take unstructured data and select relevant information to be captured in databases and case management systems.
Ability to organize electronic document files.
- Knowledge of AML Regulations/legislation, and KYC requirements woul be preferred

Client Management / Stakeholder Management

Ownership of all deliverables to client and be responsible for timeliness and quality of all tasks and activities delivered. Ensure top quality user/service experience. Develop and maintain relationships with client counterparts.

Candidate Profile:

Oral and written English proficiency. Motivated and able to work independently and remotely. Proficient with MS Excel. Proficiency in Python and Power BI would be an added advantage. Ability to work on multiple projects and set priorities. Bachelor s degree or equivalent education is preferred.

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Crisil

Financial Services

Mumbai Maharashtra

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Risk & Compliance Senior Associate