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Tier-1 brand, metro location, and broad operations role attract many qualified applicants.
Role requires banking-specific affiliates, sanctions and regulatory knowledge, making cross-industry transferability low.
Explicit 7+ years and domain-specific regulatory, governance, and AML experience increases screening strictness.
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Manage end-to-end coordination, tracking, and reporting of Requests for Information (RFI), Irregular Activity Events (IAE), Sanctions Risk Events (SRE) within the affiliate risk portfolio.
Support Affiliates Relationship Lead by providing portfolio reporting, escalation of delays, and monitoring remediation activities to ensure timely closure of affiliate risk issues.
Maintain governance frameworks, audit readiness, and stakeholder engagement to drive effective affiliate risk oversight and operational controls.
Bachelor’s Degree required.
7+ years of relevant experience in risk management, operational governance or affiliate risk processes.
Mandatory skills include experience in operational risk management, governance frameworks, data analysis and reporting within financial services or banking.
Work Location: Bangalore, Office Based, Permanent Employment.
Experienced in operating within affiliate risk or compliance risk environments with demonstrated ability to manage stakeholder relationships across multiple teams.
Strong track record of driving operational governance, managing risk workflows, and supporting audit and regulatory readiness.
Skilled in escalations, governance reporting, and implementing controls with an ability to influence senior stakeholders and lead process improvements.