Risk Screening Analyst

Overview

Assess risk in alerts initiated within the company and file cases to support global compliance needs, working with internal functions to implement operational risk policy and data products.

What you'll do

• Assess risk in alerts initiated within the company, and file cases to support our global compliance needs.
• Communicate with internal functions on a daily basis.
• Implement operational risk policy and procedures in line with regulation.
• Contribute to end-to-end data product planning to support the analytical needs of the customers.

What you'll need

• High level of English.
• Entrepreneurial and proactive, with the ability to work independently.
• A team player with strong cross-group collaboration.
• Advanced deduction skills.
• Solid analytical skills.
• Flexible attitude and ability to cope with changing requirements.
• Proven critical and problem-solving skills.
• Proven ability to communicate effectively.

Nice to have

• Basic knowledge of Excel and SQL.

Details

• Location: India.
• Work mode: Hybrid.
• Employment type: Full-time.