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Compliance Fraud Risk Assessment Specialist
ISS Corporate Solutions
posted 6d ago
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Flexible timing
Key skills for the job
Job Description
ISS STOXX is growing! ISS STOXX is actively seeking a Compliance Fraud Risk Assessment Specialist to join the Mumbai team (Goregaon East).
Overview:
The ISS STOXX Compliance department is looking to add a Compliance Fraud Risk Assessment Specialist in building out its Compliance Management System (CMS) in relation to Business Partners as well as Criminal Offenses. This individual will primarily have day-to-day responsibility for the organization and performance of 2nd line of defense compliance processes in relation to International Sanctions, Know-Your-Customer (KYC) and Criminal Offenses. The reporting line will be to the Head of Governance Corporate Compliance.
Responsibilities:
- Drafting and updating of policies and procedures relating to International Sanctions, Know-Your-Customer (KYC) and Criminal Offenses.
- Creating and maintaining a code of conduct and compliance clauses for Business Partners
- Performing risks assessments in relation to the policy topics
- Designing dedicated risk assessment framework on Criminal Offenses
- Cooperation with the Procurement on the onboarding of Business Partners
- Work with the dedicated control functions in Compliance to review and test first line compliance controls, identify potential gaps and advise on mitigating measures
- Perform investigations on issues and incidents relating to relevant matters
- Oversee sanctions monitoring services provided by third parties
- Deliver reports to stakeholders
- Contribute to Customer Due Diligence and internal and external audits
Qualifications:
- Masters/Bachelors degree in any related field is preferred.
- Three years experience in a similar role.
- Strong verbal and written communication skills.
- Strong organizational skills and ability to manage multiple projects simultaneously.
- High level of accuracy and attention to detail.
- Independent initiative and critical thinking skills.
- Knowledgeable in Microsoft Office.
#ASSOCIATE
#LEGAL
#LI-RG1
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
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