Skill required: Risk and compliance - Financial Crime and Fraud Management
Designation: New Associate
Job Location: Bengaluru
Qualifications: Any Graduation
Years of Experience: 0-1 years
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What would you do?
You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.
You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.
The Fraud Management team is focused on managing risks incidents reporting, perform root cause analysis on errors, liaise with operations SMEs and Management invalidating, managing and reporting risk incidents across multiple clients, perform data analysis of risk incidents data, prepare presentations for governance meetings with key stakeholders, ensure various issues are raised on the back of risk incidents, auditing, control testing, thematic reviews, etc. and have appropriate actions to mitigate the risk
What are we looking for?
We are looking for individuals who have the following skillset:
- Adaptable and flexible
- Written and verbal communication
It would be a value add if you are proficient in:
- Finance Processes
Roles and Responsibilities
- In this role, you are required to solve routine problems, largely through precedent and referral to general guidelines
- Your primary interaction is within your team and your direct supervisor
- You will be given detailed instructions on all tasks that need to be carried out, and the decisions that you make will impact your work
- You will need to be well versed with basic statistics and terms involved in the day to day business and use it while discussing with stakeholders
- You will be working closely with project members to effectively deliver on the requirements
- You will be an individual contributor as a part of a team with a predetermined focused scope of work.
Please note this role may require you to work in rotational shifts.
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Our more than 700,000 people in more than 120 countries, combine unmatched experience and specialized skills across more than 40 industries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.