5 Crime insurance Jobs nearby Mysore

Role Overview: As a Senior Specialist on the FCSO TM & Fraud -Tuning team, you will be an individual contributor responsible for working with large volumes of confidential and regulated data associated with customers" financial transactions. Your role will involve developing scripts and routines using new age programming languages and working with Oracle/Hive environments to handle large volumes of structured and unstructured data. Additionally, you will apply analytical, statistical, and quantitative models on data to identify anomalies and patterns that provide insights on AML behavior associated with customers and their transactions. This global role spans across geographies and products of the Bank which are subject to AML monitoring. Key Responsibilities: - Analyze the comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. - Ensure key changes to laws, rules, regulations are communicated and cascaded in the region/country in coordination with group communications. - Regularly engage with business stakeholders to understand their requirements and address their concerns. - For technical roles, write production quality code adhering to best practices like following PEP-8 standards, writing unit tests, etc. - Perform segmentation of customers as per the Global Segmentation Model in force at SCB. - Conduct Adhoc/Bespoke Analysis (Impact Assessments) based on requests from Country FCC stakeholders within the group/regions/country and FCC/FCSO teams. Qualification Required: - Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed institution. - Active ACAMS/ICA/CFE membership preferred. - ACAMS/ICA/CFE certifications. - Proficiency and hands-on experience with programming solutions like SAS, SQL, R, Python, PySpark, HQL, etc. - Experience with relational databases like Oracle, SQL Server, MySQL, DB2, and HaaS (Hadoop) with scripting experience in SQL/HQL. - Exposure to Unix/Linux Systems. - Familiarity with basic software development productivity tools like Git, Jira, Confluence, etc. Additional Company Details: Standard Chartered is an international bank committed to making a positive difference for clients, communities, and employees. They value diversity and inclusion, striving to drive commerce and prosperity through their unique diversity. The bank offers core bank funding for retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, continuous learning culture, and a values-driven organization. If you are seeking a purposeful career with a bank that celebrates unique talents and advocates for inclusion, Standard Chartered is looking to hear from you.,

Role Overview: As a Know Your Client (KYC) Analyst at NCT in Bangalore, India, you will be primarily responsible for client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. Your role involves providing regular updates to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas. Additionally, you will assist the bank's clients by managing all KYC and account opening requirements with appropriate governance and controls, ensuring adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) for accurate and timely account opening to facilitate trade executions. Key Responsibilities: - Focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - Provide regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas. - Assist the bank's clients by managing all KYC and account opening requirements with appropriate governance and controls. Qualifications Required: - More than 6 months of experience in Corporates. - Good communication and system knowledge. Additional Details: The company, Deutsche Bank Group, offers a range of benefits under a flexible scheme, including best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry certifications, employee assistance program, comprehensive insurance coverage, and health screening for individuals aged 35 and above. The company promotes a culture of empowerment, responsibility, commercial thinking, initiative-taking, and collaborative work environment. For further information about Deutsche Bank Group and its teams, please visit the company website: [Deutsche Bank Company Website](https://www.db.com/company/company.htm). The company values inclusivity, diversity, and a positive work environment, welcoming applications from all individuals.,

Role Overview: As a Controls Testing and Assurance CT&A ORM Testing Specialist/Testing Lead at Deutsche Bank, your role involves providing opinions on controls and outcomes, as well as ORM control culture. You will lead the CT&A coverage for Transaction processing risk type and manage the respective team. The CT&A department performs independent assurance for the Bank's Compliance and Anti Financial Crime Department, providing risk-based check and challenge on behalf of Operational Risk management for their Risk Types. You will be responsible for assessing the adequacy and effectiveness of 1st Line of Defence testing/monitoring, functional reviews, and thematic deep dives. Additionally, you will play a key role in enhancing the Check and Challenge program by identifying and implementing improvements aligned with the global framework. Key Responsibilities: - Deliver efficient and high-quality work for global assurance activities related to Transaction processing risk type in line with CT&A methodology and regulatory requirements. - Establish and maintain effective communication channels with stakeholders to ensure coordinated approach, completion of assurance work, and resolution of issues. - Provide feedback to the 1st line of defence and ensure independent 2nd line oversight of transaction processing risk practices. - Enable read across for identified findings to facilitate continuous improvement of controls and processes. - Support the enhancement of the Check and Challenge program by suggesting improvements and sharing best practices with colleagues locally and globally. Qualifications Required: - Around 15 years of experience in Control Assurance function, risk management, or a similar role within financial services. - University degree (Graduation/Post-Graduation degree) in a related field with relevant certifications. - Strong understanding of Operational Risk/Non-Financial Risk Management principles, specifically Transaction processing risk. - Experience in working in international/global matrix organizations and proficiency in English communication. - Knowledge of the regulatory environment and regulator perspectives on non-financial risk. - Ability to build strong relationships with business areas, work with senior stakeholders, and convey complex ideas effectively. - Analytical mindset with the capability to provide practical solutions for risk minimization. - Proficiency in Excel, Word, PowerPoint, and Access. Additional Details: Deutsche Bank offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry certifications, employee assistance program, comprehensive insurance coverage, and health screening. The company promotes a culture of continuous learning and collaboration to excel together every day. For further information about Deutsche Bank and its teams, please visit the company website: [Deutsche Bank Company Website](https://www.db.com/company/company.html). The company strives to create a positive, fair, and inclusive work environment where all individuals are welcome to apply and contribute to the success of the Deutsche Bank Group.,

**Job Description** **Role Overview:** As a Change Management expert AVP at Deutsche Bank in Bangalore, India, you will play a crucial role in the Financial Crime Risk & Controls (FCR&C) team. Your primary responsibility will be to maintain and enhance the high standards of delivery within the team's change requirements. You will provide essential support to the operations unit, ensuring alignment with the bank's mission and strategic goals. Your role will involve identifying and prioritizing product and service improvement opportunities, creating and implementing plans to enhance these opportunities, and proactively managing areas of risk. Building and maintaining relationships with internal and external stakeholders will also be a key part of your role. **Key Responsibilities:** - Lead cross-functional initiatives to transform production operations platform - Partner with global production teams and technology partners to deliver business critical solutions - Plan and execute change management adhering to governance standards - Collaborate with stakeholders to prioritize and resolve technical issues - Drive Working Group and Steering Committee for decision-making and progress - Develop end-to-end roles and responsibilities, process flows, and operating procedures - Drive optimization in operations for cross-functional operation with technology, business, and production partners - Support adoption of change initiatives across business lines - Oversee integration of advanced analytics and AI/ML into risk monitoring and reporting frameworks - Collaborate with engineering and data teams for secure, scalable, and compliant technology solutions **Qualifications Required:** - Extensive 12+ years of experience in implementing change initiatives in a matrixed environment - Experience in technical change environment and software development life cycle (SDLC) - Knowledge of financial crime risk and KYC/EMG processes - Experience with agile project delivery environment - Strong problem-solving skills and ability to deliver effectively - Excellent presentation skills and stakeholder engagement - Build strong partnerships with various teams to foster a risk-aware culture **Additional Details:** Deutsche Bank offers a range of benefits including best in class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry relevant certifications and education, employee assistance program, hospitalization insurance, accident and term life insurance, complementary health screening, training, coaching, and a culture of continuous learning. At Deutsche Bank, the focus is on empowering employees to excel together every day and fostering a positive, fair, and inclusive work environment. Visit the company website for more information: [Deutsche Bank](https://www.db.com/company/company.html),

Role Overview: As a Consulting Partner specializing in Risk & Compliance for BFSI clients in the APMEA region, you will lead domain consulting and advisory services with a focus on Capital Markets and Insurance. Your key responsibilities will include driving the growth of the Risk & Compliance practice through consultative selling, delivering end-to-end services, engaging deeply with clients, and collaborating internally to develop integrated proposals and responses to client requests. Additionally, you will be tasked with developing go-to-market strategies, building and leading a team of consultants, leveraging AI/ML technologies for risk data analysis, establishing partnerships with technology providers, supporting global teams in identifying opportunities, and driving innovation within the practice. Key Responsibilities: - Lead domain consulting and advisory services in Risk & Compliance for BFSI clients in the APMEA region - Drive growth of the Risk & Compliance practice through consultative selling and end-to-end delivery of services - Engage deeply with clients, providing subject matter expertise across Retail, Wholesale, and Investment Banking - Collaborate internally to develop integrated, multi-solution proposals and respond to client RFPs/RFIs/RFQs - Develop and execute go-to-market strategies in partnership with sales teams and third-party providers - Build, scale, and lead a team of R&C consultants with expertise in Financial Risk, Non-Financial Risk, Financial Crime, and Regulatory Compliance - Utilize AI/ML technologies for legacy risk data analysis and Model Risk Management to enhance efficiency and reduce costs - Establish partnerships with leading technology providers and build product-aligned competencies - Support global teams in identifying new opportunities and contribute to thought leadership in the Risk & Compliance domain - Drive innovation, team development, and creation of new service offerings within the practice Qualifications Required: - Experience in leading domain consulting and advisory services in Risk & Compliance for BFSI clients - Strong expertise in Capital Markets and Insurance within the APMEA region - Proven track record of driving growth through consultative selling and delivering end-to-end services - Ability to engage deeply with clients and provide subject matter expertise across various banking sectors - Excellent collaboration skills to develop integrated proposals and responses to client requests - Demonstrated success in developing and executing go-to-market strategies - Leadership experience in building and scaling teams of consultants with diverse expertise - Familiarity with AI/ML technologies for risk data analysis and Model Risk Management - Established partnerships with technology providers and competencies aligned with their products - Previous involvement in supporting global teams, identifying opportunities, and contributing to thought leadership in the Risk & Compliance domain - Innovative mindset with a focus on team development and creating new service offerings within the practice,

Position Surveillance OfficerLocation- Lower Parel WesWorking Days- 5 Days Working 2 WeekoffShift Time- Rotational (9 Hours) Job Brief: - Surveillance officers are on the front lines of law enforcement. They monitor and record activity in public places, such as businesses, schools, or city streets. Their job is to observe and document any suspicious behavior that may be indicative of a crime taking place. Surveillance officers must have excellent attention to detail and an ability to remain calm under pressure. They spend their days sitting in a dark room watching live video feeds from cameras theyre assigned to monitor. This can be a very monotonous job at times, but its also one that requires constant vigilance. Role and Responsibilities: Performing stakeouts to monitor subjects activities or reactions to certain stimuli Operating monitoring equipment such as closed-circuit television cameras or global positioning systems to collect data Observing individuals in public places or private places where they have a reasonable expectation of privacy, such as offices or homes Identifying suspicious behavior or people to alert other security personnel or supervisor of potential security risks Collecting evidence of illegal activity or collecting information that may be used as evidence in legal proceedings Researching potential threats to security including possible methods of attack and identifying possible targets Conducting internal investigations of employee misconduct or work performance issues Reporting security breaches or safety hazards to supervisors Monitoring the activities of guards in real time using computers to help identify any problems that may arise Requirements and Skills: Proven experience as security officer Helpful, courteous attitude Proficiency with computers, and aptitude to learn new software and systems Experience with security equipment and surveillance systems Excellent organizational skill and multitasking ability. Perks : Provident Fund Medical Insurance Yearly Bonus based on Performance Yearly Appraisal Paid Vacation and Sick leaves Paid Holiday Gratuity Attendance Incentive Any one interested kindly share CV on recruiter1@navkarservices.com and contact HR Department on below given contact details: Best Regards,  

Role Overview: As a Consulting Partner - Risk & Compliance (R&C) at Wipro, your focus will be on providing domain consulting and advisory services across risk and compliance areas within the BFSI sector. You will specifically manage and grow the R&C compliance practice for Capital markets and Insurance sector in APMEA. Your responsibilities will include both selling and delivering, building relationships with Wipro customers, presenting R&C capabilities, and leading consultative selling of Wipro services. Additionally, you will engage with clients through various projects as the owner of this practice during execution and be accountable for successful delivery. This role also involves supporting global business lines and accounts in winning new opportunities and focusing on thought leadership. Key Responsibilities: - Provide advisory and SME capability in broader Risk and Compliance areas to Wipro BFSI clients focusing on Retail, Wholesale, and Investment Banking in North America - Engage in consultative led selling and delivering of consulting and advisory services - Collaborate with other Wipro practices to create and sell integrated deals - Develop and deliver presentations to customers, and assist the sales team in responding to RFP/RFI/RFQs - Develop a GTM strategy in scaling up R&C practice by working with Wipro sales teams and 3rd party partners - Build a team of R&C consultants across experience ranges in Financial Risk, Non-Financial risk, financial crime, Regulatory compliance, etc. - Incorporate AI/ML techniques to legacy risk data analysis and Model Risk Management to engage with clients on cost savings and efficiency enhancements - Establish partnerships with market leaders and build competencies across products Qualification Required: - Possess 20+ years of experience in Risk & Compliance across multiple domains such as capital markets, banking (Wholesale & Retail) domains - Demonstrate functional subject matter expertise in Market Risk, Credit Risk, Wholesale Banking, Fraud, Fin Crime, Regulatory Reporting, and compliance - Strong understanding of Regulatory compliance in areas such as Capital, Statutory, Prudential, Transactional, and Statistical compliance - Hands-on experience with regulations driven by MAS, PRA, APRA, HKMA, RBI - Proven experience in collaborating and delivering consulting services to CXO levels in Tier 1, Tier 2, and Tier 3 financial institutes in APMEA region - Expertise in risk management with a track record in building propositions, selling, and delivering effective risk and compliance solutions in Capital markets and insurance markets - Previous experience in partnering with market-leading COTs products used by financial institutions like Moodys Risk advisor, SAS, Actimize, Mantas, Axiom SL - Solid business acumen, management, and problem-solving skills with very strong communication skills - Passionate about building teams, new technologies, and creating new service offerings - Prior experience in leading teams and building practices for consulting organizations - Ability to embrace innovation and build solutions/tools Additional Company Details: Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading global information technology, consulting, and business process services company. With over 240,000 dedicated employees serving clients across six continents, Wipro is recognized globally for its comprehensive portfolio of services, strong commitment to sustainability, and good corporate citizenship. Wipro aims to build a better and bold new future by discovering ideas and connecting the dots to create innovative solutions for clients' digital transformation needs. Role Overview: As a Consulting Partner - Risk & Compliance (R&C) at Wipro, your focus will be on providing domain consulting and advisory services across risk and compliance areas within the BFSI sector. You will specifically manage and grow the R&C compliance practice for Capital markets and Insurance sector in APMEA. Your responsibilities will include both selling and delivering, building relationships with Wipro customers, presenting R&C capabilities, and leading consultative selling of Wipro services. Additionally, you will engage with clients through various projects as the owner of this practice during execution and be accountable for successful delivery. This role also involves supporting global business lines and accounts in winning new opportunities and focusing on thought leadership. Key Responsibilities: - Provide advisory and SME capability in broader Risk and Compliance areas to Wipro BFSI clients focusing on Retail, Wholesale, and Investment Banking in North America - Engage in consultative led selling and delivering of consulting and advisory services - Collaborate with other Wipro practices to create and sell integrated deals - Develop and deliver presentations to customers, and assist the sales team in responding to RFP/RFI/RFQs - Develop a GTM strategy in scaling up R&C practice

As a Lead KYC Policy Implementation Manager at Standard Chartered Bank, you will play a crucial role in managing the implementation of Group and local KYC requirements for Corporate and Investment Banking (CIB) originating from CFCR and applied by the First Line community of local/regional Business teams, Client Management Teams (CMT), and Delivery Operations. You will be based in Singapore and lead the end-to-end policy implementation activities for Group policy requirements, ensuring compliance with AML, Sanctions, Bribery & Corruption, Tax Evasion, and Information Sharing Standards. **Key Responsibilities:** - **Strategy:** - Own the KYC process Guidance and act as the principal Subject Matter Expert on KYC matters. - Lead the end-to-end policy implementation for Group policies and standards across various compliance areas. - Manage the Group implementation book of work from consultation to implementation and warranty. - Collaborate with the change organization to deliver platform solutions and define future state requirements. - **Business:** - Support the Business in understanding the impacts of regulatory changes. - Implement changes from a Business, Client, and RM perspective, focusing on user, RM, and Client experience. - **Processes:** - Oversee the end-to-end policy implementation process for Group standards. - Own the KYC Process Guidance contents and steer Client Lifecycle Impact Assessment related to policy changes. - Support system, process, and control enhancements and engage with stakeholders to operationalize process changes. - Facilitate ongoing improvement of KYC/CDD processes and collaborate with Regional stakeholders. - **People & Talent:** - Engage the team to deliver specific policy changes and support their development through coaching and training. - **Risk Management:** - Apply risk management disciplines such as recording and tracking risk events. - Ensure adherence to operational risk management requirements. - **Governance:** - Comply with applicable governance requirements. - **Regulatory & Business Conduct:** - Display exemplary conduct and ensure compliance with all applicable laws and regulations. - Identify, escalate, mitigate, and resolve risk, conduct, and compliance matters. **Experience:** - **Skills and Experience:** - Minimum 10 years of experience in Corporate and Investment Banking. - Strong background in CDD/KYC with experience in change and transformation programs. - Solid understanding of financial products, services, and regulatory dynamics. - Ability to work effectively across stakeholder groups and geographies. - **Aptitudes And Skills:** - Work autonomously to strict timelines, report progress, and escalate issues. - Demonstrate intellectual curiosity, logical thinking, and strong communication skills. - Proficiency in data analysis, MS Excel, and PowerPoint. - Build effective work relationships and exercise independent judgment. About Standard Chartered: Standard Chartered is an international bank committed to making a positive impact on clients, communities, and employees. We value diversity, inclusion, and continuous improvement to drive commerce and prosperity worldwide. **What We Offer:** - Core benefits for retirement, medical, and life insurance. - Flexible time-off, including parental leave and sabbatical. - Wellbeing support, continuous learning opportunities, and a diverse, inclusive work environment. Standard Chartered Bank is dedicated to hiring individuals who can contribute to our purpose and values, creating a culture of respect, innovation, and collaboration. If you are ready to make a difference and grow with us, apply now at www.sc.com/careers.,

Role Overview: You will be part of the Corporate and Investment Banking business (CIB) in the Business Performance Operations finance team, supporting the CFOs by providing financial insights, tracking progress of strategic initiatives, and playing a key role as a Specialist Client MI. Your role will involve being the Functional Owner on Client Profitability logic and deliverables for the Country, supporting Finance and Business teams in understanding complex Client Profitability data flows and logics, driving business engagement to enhance user experience, and enabling users to adopt new systems and processes. Additionally, you will engage with Senior stakeholders and front-line business users to understand CIB business requirements effectively. Key Responsibilities: - Provide accurate and timely information availability in the Client MI systems - Engage proactively with the user community to create awareness and adopt changes - Partner with Country and Product Finance teams and other system teams to enhance the Data quality of information in the system - Act as a Functional owner of the Client MI Profitability, connecting front to back with complete process ownership - Implement industry best practices on Performance Management, Forecasting, and Business Analytics - Drive continuous process improvement for efficiency and better control in all Client MI - Collaborate with other Business Performance leads to ensure standard and consistent MI is delivered to business across CIB - Build a strong data governance framework for Critical Data Element, Reconciliation to ledger, etc. - Represent BPO in-Service Review engagements with CFOs, provide management insights, and address any CFO level actions from the Review meetings - Take proactive measures to minimize operational loss and audit failures and manage forward-looking risks - Establish and maintain a framework for monitoring, identifying, assessing, reporting, and managing compliance, regulatory, financial crime, operational, and reputational risks - Build and review Governance framework around Standard MI, internal controls, and adherence to policy to adhere to agreed risk appetite Qualification Required: - MBA, CA, CMA with minimum 3 years of experience (post qualification) in the financial service industry - Strong understanding of Product / Client Profitability in a Banking Domain - Strong Stakeholder engagement and business communication skills - Data Skills to understand complex data flows and transformation - Strategic mindset with a good understanding of FP&A activities related to Corporate and Investment Banking business - Strong analytical skills, decision-making abilities, and operational control management - Experience in change and program management and ability to work collaboratively within the Team and the Bank - Excellent business judgment, risk assessment skills, and ability to influence others - Experience in managing risk, people, strategy & execution, regulatory & compliance, and business intelligence tools About the Company: Standard Chartered is an international bank committed to making a positive difference for its clients, communities, and employees. With a focus on driving commerce and prosperity through unique diversity, the bank values difference and advocates inclusion. By living its valued behaviors, which include doing the right thing, striving for continuous improvement, and working collectively for the long term, Standard Chartered offers a purpose-driven career with opportunities for growth and development. Additional Details: The company emphasizes core bank funding for retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, continuous learning culture, and an inclusive and values-driven environment where everyone can realize their full potential.,

As a Data Governance & Management Associate at Deutsche Bank, your role involves supporting the Compliance and Anti-Financial Crime (CAFC) Data Office in implementing and improving data governance across key functions like AFC, Compliance, and Legal. Your responsibilities will include: - Documenting and maintaining existing and new processes, responding to internal and external audit queries, and effectively communicating updates to both technical and non-technical audiences. - Independently managing the Financial Crime Risk Assessment (FCRA) data collection process, including template generation, quality checks, and stakeholder escalation. You will also be responsible for data cleansing, transformation tasks, and variance analysis. - Collaborating with Data Architecture & developers to design and build FCRA Risk data metrics, analyzing data issues related to quality, lineage, controls, and authoritative source identification. - Ensuring alignment of new data sources with Deutsche Bank's Data Governance standards, maintaining metadata in Collibra, visualizing data lineage in Solidatus, and ensuring certification and control coverage. - Automating manual data processes using tools like Python, SQL, Power Query, and MS Excel to enhance efficiency and reduce operational risk. - Translating complex technical issues into simple, actionable insights for business stakeholders, showcasing strong communication and stakeholder management skills. Qualifications and Experience required for this role: - 6+ years of experience in data management within financial services, with a strong understanding of data risks and controls. - Familiarity with industry-standard frameworks such as DCAM or DAMA (certification preferred). - Hands-on experience with Data cataloguing using Collibra, Data lineage documentation using Solidatus, and Data control assessment and monitoring. - Proficiency in Python, SQL, and Power Query/Excel for data analysis and automation. - Strong communication skills with the ability to explain technical concepts to non-technical stakeholders. - Proven ability to work independently and collaboratively across global teams. Deutsche Bank offers a range of benefits including best in class leave policy, gender-neutral parental leaves, sponsorship for certifications, and comprehensive insurance coverage for you and your dependents. They also provide training, coaching, and a culture of continuous learning to support your career progression. For more information about Deutsche Bank and their values, please visit their company website: [Deutsche Bank Company Website](https://www.db.com/company/company.htm). Join Deutsche Bank Group in striving for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. Celebrate successes together and contribute to a positive, fair, and inclusive work environment.,

You will be responsible for third party financial crimes prevention, monitoring, and mitigation at Liberty Mutual. Your role involves designing and implementing processes, policies, and systems to identify and mitigate various third-party risks, including corruption risks. You will develop a network within the organization to enhance understanding of financial crime risks, conduct trainings and create reference material to raise awareness about corruption and financial crimes among employees and third parties. Additionally, you will conduct due diligence, independent reviews, analysis, and risk scoring of third parties in compliance with policies and advise the leadership team on initiatives to mitigate third-party corruption risks. - Design and implement processes, policies, and systems to identify and mitigate third-party risks - Develop a network within the organization to understand financial crime risks - Create trainings and reference material for awareness on corruption and financial crime risks - Conduct due diligence, reviews, analysis, and risk scoring of third parties - Advise leadership team on initiatives to mitigate third-party corruption risks Qualifications: - LLB degree At Liberty Mutual, the focus is on helping individuals embrace today and confidently pursue tomorrow. The company values openness, inclusion, trust, and respect in its work environment. Liberty Mutual has been recognized as a Great Place to Work by Great Place to Work US and as one of the 100 Best Places to Work in IT on IDG's Insider Pro and Computerworld's 2020 list. The company is committed to diversity and inclusion, as evidenced by its recognition as one of America's Best Employers for Women, New Graduates, and Diversity by Forbes. Liberty Mutual prioritizes the well-being of its employees by offering benefits that support their life and health. For more information on benefits, visit the Liberty Mutual website.,

As a Lead in Fraud Dispute Management at our Financial Crime Prevention department, your role will involve: - Managing the daily correspondence with partner banks for Fraud reporting, queries, and sharing of MIS in various cadences - Training and mentoring the team in fraud dispute handling, investigations, and establishing liability - Driving projects with internal teams to implement automations, controls, and process improvements in Financial Crime Prevention - Leading customer awareness communications initiatives - Addressing queries from external sources such as LEA, Banking/RBI Ombudsman, etc. - Facilitating Fraud insurance claims Qualifications required for this role include: - 10-15 years of experience in Fraud Risk Management - CFE certification is a bonus - Previous experience in a similar role at a FinTech company is advantageous - Good communication skills are desirable - Knowledge of SQL/Python will be an advantage If you have the relevant experience and skills for this role, we look forward to having you join our team in Aundh, Pune.,

Role Overview: You will be working as a KYC VP/AVP in Mumbai, India for DIPL, which is a subsidiary of Deutsche Bank serving as a talent pool for the Wealth Management division. Your role will involve managing a team of KYC Analysts and overseeing the KYC execution process to support the KYC Business Segment Head. You will also be responsible for coordinating with various stakeholders to ensure efficient and consistent management of KYC cases. Key Responsibilities: - Act as the lead of 7-10+ KYC Analysts, actively involved in the KYC execution process - Provide planning and execution support for large Client Groups to ensure efficient processing and a superior client experience - Manage relationships with senior Front Office sales officers and serve as a "single point of contact" for queries related to your team's work - Coordinate with stakeholders such as Business, AFC, QA, Global KYC teams, and Audit to ensure effective management of KYC cases - Deliver Key Performance Metrics to senior business managers, translate outputs into actions, and ensure follow-through and measurement - Identify key issues, participate in their resolution, and ensure client satisfaction and acceptable business outcomes - Guide the team on policy/process queries and ensure compliance with regulatory requirements Qualification Required: - Post-graduate/Graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, Financial crimes, and regulatory requirements - Experience in Client On-boarding processes/Periodic KYC review, preferably in the APAC region - Proven track record in managing teams and delivering under high pressure - Ability to work independently and in a team environment, prioritize tasks, and meet deadlines - Excellent communication skills, both written and verbal, with the ability to share information effectively - Experience with tools such as Appway, Avaloq, Lexis Nexis, World Check - Managerial experience, preferably in international markets with a focus on Asia Additional Company Details: DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank, specifically in the Wealth Management Centre. The Wealth Management division of Deutsche Bank offers a wide range of investment solutions to high net worth clients, family offices, and foundations, aiming to provide holistic wealth management services. As an employee, you will enjoy benefits such as flexible working arrangements, industry-relevant certifications sponsorship, comprehensive insurance coverage, and more. The company promotes a culture of continuous learning, collaboration, and empowerment for its employees. For further information about the company, please visit the official website: [Deutsche Bank Company Website](https://www.db.com/company/company.html),

Role Overview: As a part of the team, your primary responsibility will involve reading articles containing risk-relevant information and extracting details like name, address, and DOB of the entity identified as the perpetrator. You will also be tasked with reviewing names provided by the client, cross-checking them with the database, identifying any matches, and effectively communicating the findings to the client. Researching online to gather more information about crimes or perpetrators will also form a crucial part of your duties. Additionally, you will be expected to conduct housekeeping tasks to eliminate duplicate profiles and write concise descriptions of crimes with all pertinent details. Your role will require strong English comprehension skills to ensure accurate and efficient execution of tasks. Key Responsibilities: - Read articles to extract relevant information about perpetrators - Compare client-provided names with database entries and notify clients of any matches - Conduct online research to gather additional details on crimes or perpetrators - Remove duplicate profiles through housekeeping activities - Draft short and informative descriptions of crimes Qualifications Required: - Excellent English comprehension skills Note: Walk-In interviews are scheduled at WNS Global Services (P) Ltd, Ashoka Enclave, situated in the premises of Ashoka Hospital, near Indira Nagar Jogging Track, Nashik, Maharashtra, 422006, from Monday to Friday between 11:00 am to 4:00 pm. This is a full-time, permanent position suitable for freshers. Benefits: - Health insurance - Life insurance - Provident Fund Work Location: This position requires in-person work.,

As a Quality Assurance Analyst at Interactive Brokers, you will play a crucial role in maintaining high standards by evaluating the quality, consistency, and compliance of fraud and security investigations conducted by the Security and Fraud Prevention (SFP) Team. Your meticulous reviews will help identify opportunities for process improvements, training needs, and best practices across the department to safeguard both clients and the firm. **Key Responsibilities:** - Review completed fraud and security investigations to ensure adherence to departmental standards, policies, and procedures - Evaluate the quality of case documentation, evidence collection, and analytical reasoning in each case - Assess client and internal communications for clarity, professionalism, and compliance - Identify trends in investigation quality, common errors, or process gaps - Provide constructive feedback to investigators and contribute to learning plans - Create and maintain quality assessment scorecards and metrics - Prepare regular reports on quality trends and improvement areas - Collaborate with the management team on developing materials and best practices - Work with team leads to establish quality benchmarks and improvement initiatives **Qualifications and Experience:** - 5 or more years of experience in financial services, compliance, or fraud investigation, with at least 2 years in a quality assurance role - Professional fluency in English with exceptional written and verbal communication skills - Experience in evaluating written communications and investigation documentation - Understanding of financial security protocols and fraud investigation processes - Knowledge of regulatory requirements related to financial crime investigations - Background in developing quality standards or conducting quality reviews - Proven ability to provide constructive feedback and coach colleagues **Required Skills:** - Strong analytical skills with attention to detail and accuracy - Excellent documentation and report writing abilities - Effective communication skills - Organized approach to managing high volumes of case reviews - Ability to identify patterns and trends across multiple investigations - Strong understanding of client service principles and professional communication standards - Proficiency in data analysis and metrics reporting - Ability to maintain objectivity and consistency in quality assessments - Knowledge of best practices in financial crime investigations and documentation Join Interactive Brokers and enjoy benefits such as competitive salary, performance-based annual bonus, hybrid working model, group medical & life insurance, modern offices with free amenities, monthly food card, company-paid snacks, employee referral bonus, team-building events, and more. The benefits package is subject to change at the management's discretion.,

As a Senior Associate in the Risk Management Financial Crime Compliance team at EY, you will be responsible for providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry. Your role will involve assisting organizations in maintaining effective and efficient controls to manage organizational and strategic risks. Additionally, you will contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements without compromising customer experience. Key Responsibilities: - Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance, corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry - Assist organizations in maintaining effective and efficient controls to manage organizational and strategic risks - Contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements Qualifications Required: - Minimum 3 years of relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm - Strong understanding of expectations of regulators such as MAS and HKMA - Knowledge of other ASEAN jurisdictions AML regulations and environment, and practical experience in the industry is a plus - Graduate degree in law, finance, or commerce preferred - Industry-related certification (e.g., CAMS or ICA diploma in AML) - Demonstrated strong planning, execution, and reporting skills - Analytical skills, specifically the ability to assess and decompose financial services industry processes utilizing a risk and control focus As part of the Financial Services Risk Management practice at EY, you will provide a broad array of risk management services to capital market participants within global banking, capital markets, asset management, and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/Capital Adequacy/Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance, and Quantitative Advisory Services. At EY, you will have the opportunity to work with highly motivated individuals, develop your problem-solving skills, and prioritize shifting workloads in a rapidly changing industry. You will be part of a diverse and inclusive culture that empowers you to make a meaningful impact and shape your future with confidence. Join EY to build a better working world, help create long-term value for clients, people, and society, and contribute to building trust in the capital markets.,

As a member of the Member Operations department at Tide, you will play a crucial role in managing the Transaction Monitoring workstream. You will report directly to the Lead Ongoing Monitoring, taking full ownership of all aspects related to transaction monitoring. Your responsibilities will include: - Overseeing workstream forecasts, SLAs, performance management, and efficiency improvements - Collaborating closely with Tide's technical and non-technical teams to analyze and solve problems effectively - Reporting the success and efficiency of each workstream to senior stakeholders - Identifying opportunities for efficiency enhancements and implementing changes to reduce false positives - Performing gap analysis, implementing industry best practices, managing incidents, overseeing new collaborations, and handling dashboard reporting To excel in this role, you should have: - At least 5 years of engineering experience or an engineering background with an MBA and 2 years of experience - Proficiency in SQL and Excel - Strong communication and reporting skills for both technical and non-technical team members - Previous experience in managing multiple workstreams, working with complex Financial Crime processes, and a keen analytical mind with attention to detail The ideal candidate will thrive in a dynamic environment, be comfortable wearing multiple hats, and possess a curious nature with a focus on details. Experience in finance, consulting, technology, or regulated organizations is preferred. You should have a logical approach to decision-making, prioritize customer focus, and exhibit a collaborative and team-oriented attitude. In return for your contributions, Tide offers a competitive salary, along with benefits such as self and family health insurance, life insurance, mental well-being support, learning and development opportunities, and generous leave policies. Additionally, you will have access to stock options and a supportive work environment that values transparency, inclusivity, and teamwork. Join us at Tide to be part of a diverse and empowering community dedicated to helping small businesses save time and money.,

As a Manager in Forensic Investigations and Dispute Advisory at RSM, you will be a highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. You will have proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Your role will involve gathering human/market intelligence and utilizing advanced OSINT techniques, public records, and paid data sources to support private equity, corporate M&A, and compliance teams in informed decision-making. Key Responsibilities: - Conduct investigative due diligence, AML/KYC risk assessments, and beneficial ownership tracing - Interpret complex open-source intelligence findings and support decision-making for private equity, corporate M&A, and compliance teams - Develop and execute investigation workplans, expert witness analyses, and utilize forensic technology for litigation, disputes, or insurance claims - Collaborate with private equity, legal counsel, and internal compliance teams - Contribute to proposals and assist in business development activities - Manage team utilization and productivity, develop tools and templates for client delivery Qualifications: - Bachelors degree or equivalent in Accounting, Finance, or Economics; Master's degree is a plus - 7+ years of experience in a related field; "Big 4" experience is a plus - CFE and CAMS certifications are a plus - Proficiency in Microsoft Excel, Word, and PowerPoint - Strong verbal and written communication skills - Strong organizational and time management skills - Ability to balance multiple priorities and solve problems effectively At RSM, we offer a competitive benefits and compensation package for all our employees. We provide flexibility in your schedule, empowering you to balance life's demands while serving clients. If you have a natural aptitude for problem-solving and are eager to work in an offshore set-up towards team integration and growth, we encourage you to apply. Learn more about our total rewards at [RSM Careers India](https://rsmus.com/careers/india.html). Please note that accommodation for applicants with disabilities is available upon request during the recruitment process. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require assistance to complete an application or interview, please contact us at [careers@rsmus.com](mailto:careers@rsmus.com).,

Join our Counterparty Lifecycle Management Operations team as an Analyst at Macquarie. You will play a crucial role in client onboarding, ensuring high standards of quality and promptness are maintained. Your responsibilities will include: - Performing KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. - Conducting research on clients using public sources and communicating with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account setup. - Handling onboarding and refresh cases, addressing queries from business desks, and screening entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists. - Escalating any red flags or due diligence findings to Financial Crimes Compliance. Qualifications required for this role: - Enthusiastic and flexible with experience in end-to-end Corporate KYC & AML. - High level of attention to detail, strong organizational and prioritization skills to manage multiple tasks simultaneously. - Strong communication skills. Macquarie offers a wide range of benefits to its employees, including: - 1 wellbeing leave day per year - 26 weeks paid maternity leave or 20 weeks paid parental leave for primary caregivers, along with 12 days of paid transition leave upon return to work and 6 weeks paid leave for secondary caregivers - Company-subsidized childcare services - 2 days of paid volunteer leave and donation matching - Comprehensive medical and life insurance cover, access to the Employee Assistance Program, and other benefits to support physical, mental, and financial wellbeing - Learning and development opportunities, including reimbursement for professional membership or subscriptions - Hybrid and flexible working arrangements - Reimbursement for work from home equipment About Corporate Operations Group at Macquarie: In the Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. You will be part of a global, collaborative team with expertise in various areas such as technology, data, digital, market operations, business resilience, and more. Macquarie is committed to diversity, equity, and inclusion, and provides reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know during the application process.,

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification checks and risk categorization reviews - Understand and analyze complex ownership structures for non-traditional WM clients - Identify gaps in Front Office submissions and ensure compliance with KYC and regulatory requirements - Prioritize and manage cases effectively in line with agreed processes and deadlines - Liaise with Front Office and Anti Financial Crime function to ensure transparency and improve turn-around times - Perform name screening of clients to identify politically exposed persons and mitigate risks associated with financial crimes - Escalate high priority client/business issues in a timely manner to protect the franchise and client business - Post-graduate/graduate degree in Finance, Business, or Economics - Deep understanding of AML, KYC, financial crimes, and regulatory requirements, preferably in Wealth Management - Experience in client onboarding processes and periodic KYC review, preferably in the APAC region - Strong contributor with the ability to work in virtual global teams and a matrix organization - Ability to work independently and in a team environment, prioritize tasks, and meet deadlines - Experience in documenting processes to comply with regulatory guidelines - Excellent communication skills, both written and verbal - Familiarity with tools such as Appway, Avaloq, Lexis Nexis, and World Check Deutsche Bank is a leading German bank with a strong global network, serving clients in commercial banking, investment banking, private banking, and asset management. The company is committed to investing in digital technologies and prioritizing long-term success over short-term gains. Employees enjoy a range of benefits, including industry-relevant certifications, comprehensive insurance coverage, and flexible working arrangements.,