Analyst - Risk and Compliance

Analyst - Risk and Compliance

Analyst - Risk and Compliance

Analyst - Risk and Compliance

IBM India Pvt. Limited 4.0(6511 reviews)

 1 - 3 yrs


Job Description


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  • Introduction
    As a Finance & Administration Business Associate you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis, and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high quality product.

    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

Salary: Not Disclosed by Recruiter

Industry:IT-Software, Software Services

Functional Area:Financial Services Banking Investments Insurance

Role Category:Financial Services/Stock Broking


Employment Type:Full Time, Permanent

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