Protiviti India Member Private limited
Roles and Responsibilities
Protiviti India is seeking to recruit bright and passionate individuals with relevant work experience and skills in AML/Financial crime.
The role will primarily involve executing or managing client engagements in
Risk, Internal Audit, Compliance and Advisory domains.
The role is based in Mumbai, however will require travel across India and International Locations.
Desired Candidate Profile
- Experience in FCC (AML,ABC, Fraud)– Data Analytics and Programming (SQL, R, Python)
- Must have experience in : Model analytics, Model validation of Name/payment screening and AML/Fraud monitoring systems such as SAS, ORACLE FCCM, FICO, FIRCO SOFT, Norkom Detica, RDC,
etc.8-9 years of experience in FCC techno-functional implementation and validation.
- Work experience in any of the Big 4s with similar experience is an added advantage.
- Academic Background - B.Tech, MBA.CFE, ACAMS added advantage.
- Atleast 2-5 years of banking/ FS experience, with minimum of 2-5 years’ experience in
- AML/ Financial Crime.
- Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market
abuse and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.
- Knowledge of Global AML frameworks, OFAC, CDD, EDD, KYC, regulatory compliance
along with comprehensive understanding of FATF Recommendations.
- Proven technical expertise in the field of financial crime risks (Anti-Bribery & Corruption, Fraud, AML and CTF, Sanctions and Tax Evasion).
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