Risk Assessment Analyst – Financial Crime
Workday
full-time
Posted on:
Location Type: Office
Location: Gurgaon • 🇮🇳 India
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Provide data-led expert oversight and check and challenge on business and compliance matters
- Identification and assessment of compliance risks through thorough reviews of business activities
- Conduct investigation of compliance risk events or breaches
- Collaboration with 1LOD, other relevant Compliance teams and legal
- Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
- Perform prescribed activities in a timely manner and to a high standard
Requirements
- Working knowledge of Financial Crime regulatory, compliance, and risk management frameworks (preferably in the Issuing/ Acquiring/ Gateway business)
- Experience in a financial institution in the 1st or 2nd Line of Defence supporting Financial Crime functions
- Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships
- Recognized Financial Crime/ Anti-Money Laundering qualification or equivalent - e.g., ACAMS, ICA, etc.
- Good working knowledge of Barclaycard Payments businesses, clients, operations, and the sectors in which we operate, including high risk industries.
- Good working knowledge of general IT applications.
Benefits
- Health insurance
- Flexible work arrangements
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance risk assessmentfinancial crime investigationregulatory compliance frameworksrisk management frameworksAnti-Money Launderingmoney laundering identificationterrorist financing identificationbusiness activity reviews1st Line of Defence2nd Line of Defence
Soft skills
stakeholder managementrelationship buildingcollaborationoversightcommunication
Certifications
ACAMSICA