Lead Analyst - Risk And Compliance Jobs Opening in IBM at Pune
Job Description
Designation - Lead Analyst - Risk and Compliance
Your Role and Responsibilities
Your Role and Responsibilities
- Required Technical and Professional Expertise
- Minimum 6+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)
- Working knowledge in UK regulatory policies.
- Experience in Project Management tools and techniques
- Proven ability to deal with highly personal, confidential information
- Experience in financial services transaction data analysis
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
Preferred Technical and Professional Expertise
- Ability to understand and execute business controls
- Training and/or team handling experience along with Lean/Six sigma trained or certified
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Proven change management and be open to it, good time management and work under tight deadlines
- Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
- Maintain technical knowledge by attending educational workshops, reviewing publications
More information about this Lead Analyst - Risk and Compliance Job
Please go through the below FAQs to get all answers related to the given Lead Analyst - Risk and Compliance job
- What are the job requirements to apply for this Lead Analyst - Risk and Compliance job position?
- Ans: A candidate must have a minimum of 3+ year experience as an Lead Analyst - Risk and Compliance
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: Diploma, Certificate Course (ITI), M Phil / Ph.D, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, BFA, BSW
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This Lead Analyst - Risk and Compliance is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the Lead Analyst - Risk and Compliance position?
- Ans: There are immediate 1 job openings for Lead Analyst - Risk and Compliance in our Organisation.
Job Particulars
Education Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, BFA, BSW
Who can apply Experienced (3+ Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1675868
Job Category Diploma , Tech Support
Locality Address
State Maharashtra
Country India
About Company
International Business Machines Corporation (IBM) is an American multinational information technology company headquartered in Armonk, New York, with operations in over 170 countries. The company began in 1911, founded in Endicott, New York, as the Computing-Tabulating-Recording Company (CTR) and was renamed 'International Business Machines' in 1924.
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