
CRO ( AML/KYC Regulatory ) Associate - Bangalore-GM
- Bangalore, Karnataka
- Rs. 7,00,000-9,00,000 per year
- Permanent
- Full-time
- Help the firm navigate through regulatory & business driven change by partnering with a number of divisions including Global Markets, Legal, Compliance and Operations to develop the most effective strategy to help clients navigate the demands of new regulations
- Face off to senior stakeholders across the firm and engage with external vendors as you develop and drive each regulation’s outreach strategy
- Develop a comprehensive understanding of new regulations and articulate how they affect the industry in a way that resonates with our clients
- Leverage data analytics to gain insight into clients in order optimize our engagement strategies
- Contribute your ideas and propose new solutions while partnering with Technology to develop the infrastructure to effectively manage through future engagements
- Leverage your risk management mind-set to ensure that the processes implemented to engage with clients and solicit data are operationally robust
- Help grow the Client Regulatory Outreach team as it evolves as a broader service for the division and the firm
Industry: Financial Services / Capital MarketSKILLS & EXPERIENCE WE’RE LOOKING FOR BASIC QUALIFICATIONS
- Bachelor’s degree with a minimum of 5 years of relevant experience
- Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills and the ability to effectively manage competing priorities under tight regulatory deadlines
- Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail to help influence decisions and outcomes grounded in data
- Strong communication skills with the ability to develop relationships and engage senior stakeholders across divisions to communicate clearly and concisely at a time of considerable change
- Previous experience in the Financial Services industry dealing with regulatory change and/or client engagement
- Previous experience and/or coursework in data-driven analysis and strategic thinking
- Face off to senior stakeholders across the firm and engage with external vendors as you develop and drive each regulation’s outreach strategy
- Leverage data analytics to gain insight into clients in order optimize our engagement strategies
- Contribute your ideas and propose new solutions while partnering with Technology to develop the infrastructure to effectively manage through future engagements
- Leverage your risk management mind-set to ensure that the processes implemented to engage with clients and solicit data are operationally robust