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AML Compliance Role Banking & Capital Markets Industry Big4

  • 4-7 yrs
  • Not Disclosed

Job Description

Job Responsibility

Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants

Deliver exceptional client service

Pay attention to detail while maintaining a holistic view on the big picture

Logical minded with common sense approach

Be comfortable in asking questions, even in front of a big audience

Seek to understand the overall process and objective before beginning to work on it

Escalate issues and problems, articulate clearly to leadership, onshore and client team

Demonstrate integrity, respect and be able to work collaboratively with team members

Possess energy, enthusiasm and the courage to lead.

Minimum Requirements

We are looking for the candidates with the following

MBA with an emphasis in Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field

Must have PC proficiency, including MS Excel.

Must be willing to work in the shifts if required

Willing to Travel and work for short or long duration from other sites in Bangalore, other cities in India and abroad with minimal supervision.