Manager - Compliance Analytics role For a Leading Bank

☞ Skillventory

View: 101

Update day: 01-06-2024

Location: Mumbai Maharashtra

Category: Legal / Contracts

Industry:

Loading ...

Job content

Manager – Compliance Analytics role For a Leading Bank
From 3 to 7 year(s) of experience
₹ Not Disclosed by Recruiter
Mumbai

or


Job Description

Roles and Responsibilities Povide critical inputs to businesses, operations & senior management to proactively mitigate compliance risks through use of analytics & analysis of submissions being made to the regulators, on a regular basis.


Sharpening AML negative lists to drive sharper hit rate & mitigate high rate of false positive dropouts during CASA onboardings.
Continuous enhancement of Dynamic Risk rating (DRR) framework for outliers, false positives & LEA initiated actionsand automating its adoption.
Dashboard automation
Enabling data driven concurrent compliance testing
Automation of frequent adhoc& periodic reports e.g. remittances, transaction monitoring, CA outliers, Crypto reports, STR/CTR report, etc.


Role:Other

Salary: Not Disclosed by Recruiter

Industry:Banking

Department:Other

Role Category:Other

Employment Type:Full Time, Permanent

Key Skills
LeadershipautomationComplianceBankingreportOperationsAnalytics

Education

UG:B.Tech/B.E. in Any Specialization,B.Sc in Any Specialization,BCA in Any Specialization

Company Profile

SKILLVENTORY

A Leading RPO.


Recruiter Name:Kritika Singh

Contact Company:SKILLVENTORY

Telephone:+91-XXXXXXXXXX

Loading ...
Loading ...

Deadline: 16-07-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...
Loading ...