Deputy Unit Manager - Compliance
PuneFull-time0–3 yrsPosted 1 week ago
Junior legal role at Bajaj Finance in Pune. Open to freshers; up to 3 years, with a B.Com or BBA.
About the role
India, MAHARASHTRA, West, Pune, Pune Corporate Office - PTP, Megapolis The prospective candidate shall handle work related to: Analysis of AML transaction monitoring alerts generated through monitoring systems. Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks. Preparation of periodic MIS, dashboards, and management reports.
What you'll do
- Conduct sample-based and thematic review of closed AML alerts to assess quality and consistency of investigations
- Perform analytical review of AML transaction monitoring alerts and identify unusual trends
- Prepare periodic MIS on alert volumes, productivity, closure trends, backlogs, and exceptions
- Assist in monitoring compliance with internal AML/CFT policies, RBI guidelines, and PMLA requirements
- Support preparation of regulatory submissions, audit requirements
What you need
- Compliance
- AML
- KYC
- MIS reporting
- Internal audit
- PowerPoint
Good to have
- SQL
- Power BI
- Regulatory affairs
- Machine learning