Risk and Compliance Representative

Project Role :Risk and Compliance Representative


Project Role Description :Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills :Financial Crime & Fraud Management

Good to have skills :NA
Minimum 7.5 year(s) of experience is required

Educational Qualification :15 years full time education
Summary:As a Risk and Compliance Representative, you will support service delivery through quality and risk management. Your role will involve increasing awareness of compliance policies and processes. You will play a crucial part in ensuring the smooth functioning of the organization's risk and compliance operations.
Roles & Responsibilities:

Expected to be an SME, collaborate and manage the team to perform.

Responsible for team decisions.

Engage with multiple teams and contribute on key decisions.

Provide solutions to problems for their immediate team and across multiple teams.

Ensure compliance with all relevant regulations and policies.

Conduct risk assessments and develop risk mitigation strategies.

Implement and maintain effective risk management frameworks.

Monitor and analyze risk indicators to identify potential issues.

Develop and deliver compliance training programs.

Stay updated with industry trends and changes in regulations.

Assist in the development and implementation of compliance policies and procedures. Professional & Technical Skills:

Must To Have Skills:Proficiency in Financial Crime & Fraud Management.

Strong understanding of risk management principles and practices.

Experience in conducting risk assessments and developing risk mitigation strategies.

Knowledge of relevant regulations and compliance requirements.

Excellent analytical and problem-solving skills.

Ability to communicate effectively and collaborate with cross-functional teams. Additional Information:

The candidate should have a minimum of 7.5 years of experience in Financial Crime & Fraud Management.

This position is based at our Hyderabad office.

A 15 years full time education is required.Qualification15 years full time education