Manager Compliance Analytics Role For A Leading Bank
Year Mumbai, Maharashtra, India
Job Description
Manager \xe2\x80\x93 Compliance Analytics role For a Leading Bank
From 3 to 7 year(s) of experience
9 Not Disclosed by Recruiter
Mumbai
or
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.Sc in Any Specialization,B.Tech/B.E. in Any Specialization,BCA in Any Specialization
Company Profile
SKILLVENTORY
A Leading RPO.
Recruiter Name:Kritika Singh Contact Company:SKILLVENTORY Telephone:+91-XXXXXXXXXX
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Job Detail
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Job IdJD2984192
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear