Financial Crime & Fraud Management
Location
Secunderabad | India
Job description
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
- Develop and implement risk management strategies and policies related to Financial Crime & Fraud Management.
- Conduct regular risk assessments and audits to identify potential areas of non-compliance and develop mitigation plans.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
- Provide training and awareness sessions to employees on compliance policies and processes related to Financial Crime & Fraud Management.
Professional & Technical Skills:
- Must To Have Skills: Strong understanding of Financial Crime & Fraud Management.
- Good To Have Skills: Knowledge of regulatory requirements related to Financial Crime & Fraud Management.
- Experience in developing and implementing risk management strategies and policies.
- Experience in conducting risk assessments and audits.
- Excellent communication and collaboration skills.
Additional Information:
- The candidate should have a minimum of 5 years of experience in Financial Crime & Fraud Management.
- The ideal candidate will possess a strong educational background in finance, accounting, or a related field, along with a proven track record of delivering impactful risk management solutions.
- This position is based at our Hyderabad office.
Job tags
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