Risk Assessment Unit 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 compliance
- Identify and assess compliance risks
- Conduct investigations of compliance risk events
- Collaborate with relevant teams to ensure compliance
- Manage Financial Crime risks and controls
- Conduct High-Risk Customer Reviews and due diligence
- Oversee quality control activities
Requirements
- Working knowledge of Financial Crime regulatory, compliance, and risk management frameworks
- 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
- Excellent verbal and written communication, presentation, negotiation, and influencing skills
- Recognized Financial Crime/ Anti-Money Laundering qualification or equivalent - e.g., ACAMS, ICA, etc.
- Good working knowledge of Barclaycard Payments businesses, clients, operations, and sectors
Benefits
- Professional development opportunities
- Recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance risk assessmentfinancial crime risk managementdue diligencequality controlinvestigations
Soft skills
stakeholder managementcommunicationpresentationnegotiationinfluencing
Certifications
ACAMSICA