Regulatory Compliance New Associate

Overview

Regulatory Compliance New Associate role focused on Financial Crime and Fraud Management, helping clients move their compliance function from reactive to proactive through an intelligent compliance operating model.

What you'll do

• Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
• Strategize, architect, analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management) of fraud.
• Solve routine problems, largely through precedent and referral to general guidelines.
• Work as an individual contributor within a team with a predetermined, narrow scope of work, following detailed instructions on all tasks.

What you'll need

• Any graduation.
• 0 to 1 years of experience.
• AML and fraud management experience.
• Primary skill: Financial Crime and Fraud Management (P1).

Details

• Location: Bengaluru.
• May require working in rotational shifts.