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 12 Year(s) Of Experience Is Required

Educational Qualification : 15 years full time education

Summary:

As a Risk and Compliance Representative, a typical day involves supporting the delivery of services by ensuring quality and managing risks effectively. This role focuses on enhancing the understanding and adherence to compliance policies and processes across the organization. The position requires continuous engagement with various teams to maintain a strong compliance culture and to promote awareness of regulatory requirements, thereby contributing to the overall integrity and reliability of service delivery.

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.
• Expected to provide solutions to problems that apply across multiple teams.
• Lead initiatives to improve compliance frameworks and risk mitigation strategies.
• Facilitate communication and coordination between departments to ensure consistent application of compliance standards.
• Mentor junior team members to support their professional growth and understanding of compliance requirements.
  
  

Professional & Technical Skills:

• Must To Have Skills: Proficiency in Financial Crime & Fraud Management.
• Strong knowledge of regulatory requirements and compliance standards related to financial crime prevention.
• Experience in risk assessment and implementation of fraud detection controls.
• Ability to analyze complex data to identify potential compliance risks and fraudulent activities.
• Skilled in developing and delivering training programs to increase compliance awareness.
• Excellent communication and stakeholder management skills to work effectively across teams.
  
  

Additional Information:

• The candidate should have minimum 12 years of experience in Financial Crime & Fraud Management.
• This position is based at our Pune office.
• A 15 years full time education is required.
  
  

, 15 years full time education