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Analyst - Risk and Compliance
View: 101
Update day: 28-05-2024
Location: Pune Maharashtra
Category: Finance / Bank / Stock Education / Training
Industry: Information Technology
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Job content
Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
As Analyst, you are responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting.
Required Technical and Professional Expertise
Preferred Technical and Professional Expertise
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
As Analyst, you are responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting.
- Identify comprehensive target set of compliance data for users across teams
- Monitor and evaluate compliance data and information collected in support of activities and initiatives
- Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
- Consolidate data from businesses and testing teams to build monthly reporting package
- Review reports to identify trends and key risk areas
- Preparation of presentations and trends identified for reporting to senior management
- Identifying additional metrics to be included in reporting packages
Required Technical and Professional Expertise
- Minimum 1+ years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)
- Working knowledge in US regulatory policies – Patriot Act, FATF etc
- Experience in Project Management tools and techniques
- Proven ability to deal with highly personal, confidential information
- Experience in financial services transaction data analysis
Preferred Technical and Professional Expertise
- Ability to understand and execute business controls
- Training and/or team handling experience along with Lean/Six sigma trained or certified
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Proven change management and be open to it, good time management and work under tight deadlines
- Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
- Maintain technical knowledge by attending educational workshops, reviewing publications
About Business Unit
Your Life @ IBM
Every IBMer, and potential ones like yourself, has a voice, carves their own path, and uses their expertise to help co-create and add to our story. Together, we have the power to make meaningful change – to alter the fabric of our clients, of society and IBM itself, to create a truly positive impact and make the world work better for everyone.
It’s time to define your career.
About IBM
Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we’re also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.
At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.
Location Statement
For additional information about location requirements, please discuss with the recruiter following submission of your application.
Being You @ IBM
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Deadline: 12-07-2024
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