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Senior Transaction Monitoring Analyst

IDFC FIRST Bank·Thane, Mumbai

Pay not statedMid levelFull-time
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About the role

Hiranandani Estate, Thane West, Thane, Maharashtra, India

What you'll do

  • '-Oversee all business operations relating to compliance including policies, investments, and procedures
  • '-Design and monitor control systems to deal with violations of legal rules and internal policies
  • '-Regularly assess the efficiency of control systems and recommend effective improvements
  • '-Review and evaluate bank's procedures and reports to identify hidden risks or common issues
  • '-Perform periodic audits on company procedures and processes, maintain and organize compliance records

What you need

  • AML
  • Compliance
  • Reporting
  • Audit
  • Any graduate

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