Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization
Years of Experience:3 to 5 years
What would you do Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate magement reports and dashboards. "Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance Case management."Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs,
including know-your-customer (KYC) rules.
What are we looking for Qualification: Graduate
- "
- Operational risk management
- Event classification skills
- Compliance screening knowledge
- Reporting and data analysis
- Stakeholder coordination
- Sound verbal and written communication skills
- Experience with IT and Automation would be added advantage
- Solid MS Excel skills
- Strong Presentation skills
- Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
- A willingness to challenge status quo and drive continuous improvement through change
- High attention to detail"
Roles and Responsibilities:
- "
- Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
- Execute risk event classification and rating
- Perform compliance screening activities
- Support financial crime control checks
- Prepare MI reports and dashboards
- Conduct supplier due diligence reviews
- Track and escalate risk events
- Support claims processing
- Data proficiency visualization and BI
- MIS reporting and Trend Analysis"
Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization