Risk and Compliance Operations
Risk and Compliance Operations
Posted on :
05-07-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Broad expertise in Fincrime Monitoring AML KYC Sanctions Screening Payment Screening Fraud etcProven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis requirements management and documentation exposure to tools like JIRA Confluence etc hands on with SQL queriesExposure to leading vendor products like Actimize Fircosoft etc is a plusExperience in Data Science Analytics AI/ML. Gen AI Data Management Data Architectures Data Governance platforms and applications is a plus
Employment Type
Full-Time
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
