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Tier-1 bank, mid-level product/data role in metro with broad skillset and compliance focus increases competition.
Strong FCC and banking regulatory expertise required limits cross-industry transferability.
Explicit 5+ years and mandatory compliance, data analytics and tool requirements (Python, SQL, PySpark, ML) raise filter strictness.
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Own end-to-end delivery of Group Risk Assessment (GRA) and Compliance Risk Assessment (CRA) data processes ensuring accuracy, timeliness, and regulatory compliance.
Manage data sourcing, governance, quality controls, and transformation across Financial Crime Compliance risk assessments including AML, Sanctions, ABC, and Fraud.
Lead automation, analytics initiatives, project delivery, governance reporting, and stakeholder collaboration for CFCC risk assessment data products.
Minimum 5 years experience in Compliance, Financial Crime Compliance, Audit, or Regulatory Risk Management with data governance exposure.
Minimum 5 years experience in data analytics and programming with strong proficiency in Python and SQL.
Working knowledge of banking regulations, compliance risk disciplines (AML, Sanctions, ABC), and regulatory frameworks.
Location: Chennai, India; Work Type: Office-based; Employment Type: Permanent.
Experienced in managing complex risk assessment data processes within Financial Crime Compliance in a large banking environment.
Proficient in driving data quality, governance, and automation initiatives interfacing with diverse business, risk, technology, and data stakeholders.
Skilled in coordinating multiple workstreams, delivering governance and control assurance, and supporting regulatory compliance frameworks in a fast-paced environment.