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Tier-1 brand, mid-level generalist role, and Bangalore location drive high applicant density.
Role requires financial services risk and compliance experience, making cross-industry transferability limited and domain-sensitive.
Explicit 5–8 years plus domain and GRC/tool preferences increases filtering to medium strictness.
Support daily execution of Policy Management, Client Due Diligence (CDD), Vendor Management, and Training Oversight programs.
Coordinate and respond to due diligence requests from global clients, ensuring accuracy and timeliness.
Collaborate cross-functionally to maintain policy documents, enhance reporting, and implement process improvements for operational efficiency.
5-8 years experience in operations, risk, compliance, client services/relations, or related functions within financial services, fintech, banking, consulting or applicable industries.
Bachelor’s degree in Risk Management, Business Administration, Finance, Economics, English, or related field.
Experience with client due diligence, vendor management, policy management, or training programs preferred but not mandatory.
Proficiency with Microsoft PowerPoint, Excel, Confluence, SharePoint, and task management/reporting tools (e.g., Asana, Monday.com).
Experienced in managing cross-functional collaborations including Risk, Compliance, Information Security, and Legal teams.
Capable of handling multiple responsibilities under fast-paced, shifting priorities with strong organizational skills.
Familiar with GRC platforms and applying AI tools for process automation and operational improvements.