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    Senior Specialist - Mumbai, India - MMC Corporate

    MMC Corporate
    MMC Corporate Mumbai, India

    1 week ago

    Default job background
    OTHER
    Description

    Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .

    Role Requirements

    • To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
    • Advise and assist Business on requirements related to internal policies.
    • Have relevant experience in conducting assessments related to third party payments , transaction and client portfolio analysis
    • Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc.
    • Must have performed Client Due Diligence on entity relationships.
    • Accountable for daily reporting of volumes and prepare relevant MI

    Technical Skills

    • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
    • Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
    • Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements

    General Skills

    • Strong verbal and written communication skills
    • Responsive and enthusiastic and able to work under defined deadlines
    • Ability to adapt to new changes and new challenges
    • Ability to prioritize work flows and ensure deadlines are met
    • Ability to forge strong relationships with colleagues
    • Ability to work independently and yet still be team-oriented
    • Proactive, self-motivated, detailed oriented and well-organized

    Preferred candidate profile

    Prior Experience

    • 2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption , Client Due Diligence or Name Screening functions
    • Experience of Insurance / Reinsurance including broking environment

    Education/ Qualification

    • Graduate from a recognized University with good academic record.
    • May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
    • CAMS /CFCS or any other compliance certification would be an added advantage
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