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Job Description :
Vacancies & Eligibility Criteria:
| Post | Vacancy | Age | Qualification | Pay |
|---|---|---|---|---|
| Senior Risk Manager , First Line Risk and Assurance | Graduate | as per norms |
BASIC QUALIFICATIONS
- BA or BSc
- 5+ years of prior experience in AML risk management.
- 2+ years of prior experience as a people manager
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels
- Ability to analyze and manipulate large sets of data to extract workable conclusions.
- Relentless drive for results, even in ambiguous and fast-paced environments
- Demonstrated ability to challenge the status quo and champion best-in-class solutions and problem-solving
- Ability to think both strategically and tactically and to drive execution. Should be equally comfortable with long-term planning and day-to-day progress tracking and execution.
- Able to work independently and continually calibrate priorities with minimal supervision
- Proven track record of implementing scalable compliance solutions (technology, procedures, processes, etc.) in a regulated environment
- Ability to execute projects requiring cross-organizational alignment and prioritization
PREFERRED QUALIFICATIONS
- Payments or e-commerce background
- AML experience (KYC, Screening, or Suspicious Activity Monitoring)
- Risk Certifications and/or qualifications
- SQL
- Strong grasp of Office suite programs
- Working knowledge of Analytical Reporting tools (e.g. Tableau/Quicksight)
- Familiarity with internal Amazon investigations tools and controls
Apply Mode:
Online
How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.
| Important Link | |
|---|---|
| Apply Online | Click Here |
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