Risk Management Team Lead

Specifications

• Independent, analytical and positive mind, excellent inter-personal and communication skills, ability to deal with people in different levels including senior management
• Conversant with risk-based audit approach and conducting risk assessments
• Good presentation and report writing skills
• Command over MS Excel, Word and Power Point

Qualifications

The candidate should have following qualification or work experience :

• Working with Compliance team of US based BFS industry operators with 6-8 years work experience in :
• Federal, State and County banking regulations
• AML and Sanctions work experience including implementing a regulatory compliance testing program and sharing of outcomes based on the testing carried out
• Certification on US Compliance

Qualifications

LLB

Work location - Mumbai (Thane / Vikhroli)

You can drop me your CV at samarth.gandhi@wns.com