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.