ad

Lead - Risk and Compliance Jobs in Bangalore - IBM

CW
Lead - Risk and Compliance
IBM
Any Graduate
0 to 3 Years
IBM
Last Date 01 Jan 2020
Apply Now

IBM - Job Details

Date of posting: 01 Nov 19

Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.


Your Role and Responsibilities
As Lead, you are responsible for the project service request management, delivery status reporting and financial forecasting, reporting and analysis. This position develops and makes the day to day Project Management Administrator (PMA) operations more efficient.
  • Perform Due Diligence on Medium and Low Risk Customers, Individuals and Entities, summarize findings for business review experience
  • Assist, hand-hold the new joiners with referrals/queries
  • Analyse information received from Correspondent Banks and to monitor and report on Correspondent Banking activity and address AML and economic sanctions related alerts.
  • Handle issues in absence of team lead for suspicious transactions
  • Suggest process improvement ideas
  • Implement to the rules and regulations and uphold the values of the Organization



Required Technical and Professional Expertise
  • Minimum 4-8 years’ experience in Anti-money laundering, KYC, Customer Due Diligence.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
  • Knowledge in US regulatory policies – Patriot Act, FATF etc
  • 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
  • Working knowledge of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful



Preferred Technical and Professional Expertise
  • Experience in financial services transaction data analysis
  • Lean/Six sigma trained or certified.
  • Diploma in Anti Money Laundering or related field will be distinct advantage.
  • Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
  • Ability to apply expertise and technology in data analyses
  • 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
  • Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
  • Maintain technical knowledge by attending educational workshops, reviewing publications.



About Business Unit
IBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.


Your Life @ IBM
What matters to you when you’re looking for your next career challenge?

Maybe you want to get involved in work that really changes the world? What about somewhere with incredible and diverse career and development opportunities – where you can truly discover your passion? Are you looking for a culture of openness, collaboration and trust – where everyone has a voice? What about all of these? If so, then IBM could be your next career challenge. Join us, not to do something better, but to attempt things you never thought possible.

Impact. Inclusion. Infinite Experiences. Do your best work ever.


About IBM
IBM’s greatest invention is the IBMer. We believe that progress is made through progressive thinking, progressive leadership, progressive policy and progressive action. IBMers believe that the application of intelligence, reason and science can improve business, society and the human condition. Restlessly reinventing since 1911, we are the largest technology and consulting employer in the world, with more than 380,000 IBMers serving clients in 170 countries.


Location Statement
For additional information about location requirements, please discuss with the recruiter following submission of your application.


Being You @ IBM
IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Others
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 Years )

About IBM

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.
Apply Now
This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com

People who view this job also look for jobs with following keywords

Fully solved online mock placement papers with latest test pattern,count down timer,detail test analysis with answer and explanation is available at Power Placement Preparation:P3.
Start your preparation now with P3 and increase your success probabiltiy.

Active Jobs By Category

Need a Institute/Coaching Class?

IT Courses / Govt Exam Preparation

Higher Studies / Studies Abroad

Post an enquiry and get instant responses from institutes and best Coaching Classes in your city

IBM recruiting Lead - Risk and Compliance Experienced(0 to 3 Years) candidates candidates nearby Bangalore.IBM vacancies for Lead - Risk and Compliance is recruited through Written-test, Face to Face Interview etc.
IBM Company recruits a lot of Experienced(0 to 3 Years) candidates candidates every year based on the skills . The candidates with Any Graduate are selected to full fill the vacancies in Others job field. The candidates nearby Bangalore can apply for Lead - Risk and Compliance position in IBM. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the IBM recruitment, candidates are mostly chosen for the department of Others . To learn more about the current jobs and other details, it is better to go through official site of IBM and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of IBM and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in IBM and near your city and get a secured career.