Telangana Risk specialist Jobs – 543 Open Jobs Today

Azets Ireland - Risk & Compliance Specialist (Intermediate)
Talent Formula —Hyderabad, Telangana
- Communication skills
6d
Azets Bristol (UK) - Risk & Compliance - Specialist (Intermediate)
Talent Formula —Hyderabad, Telangana
- ₹8,00,000 - ₹12,75,000 a year
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- Bachelor's degree
Risk Specialist I, SPIV
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Computer science
- Finance
- SQL
Security Specialist
Pinkerton —Hyderabad, Telangana
- Full-time
- Bachelor's degree
- Travel
- Communication skills
Transition Specialist
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
10d
Senior Specialist, Technology Risk Management
MSD —Hyderabad, Telangana
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
FinOps Credit Risk Specialist - AR
ADCI HYD 13 SEZ —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Microsoft Access
- Oracle
RTR Specialist( Contract)
DuPont —Hyderabad, Telangana
Specialist Manager-Talent Operations - Risk & Relations - Hyderabad
Deloitte —Hyderabad, Telangana
- Master's degree
- Human resources
- Classroom experience
6d
Auditing Specialist
KTech Products —Hyderabad, Telangana
- Microsoft Office
- Finance
- Bachelor's degree
Senior Security Specialist
Pinkerton —Hyderabad, Telangana
- Full-time
- AutoCAD
- Customer service
- Microsoft Office
Technical Lead
VidaXL —Hyderabad, Telangana
- ₹40,00,000 a year
- System design
- APIs
Investigation Specialist I
Amazon Dev Center India - Hyderabad —Hyderabad, Telangana
- Weekend availability
- English
- Microsoft Office
- Analysis skills
- Flexible schedule
Services Specialist - TPRM Aravo - Risk and Brand Protection - Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Specialist - Talent Management Innovative finance & investment firm
Skyleaf Consultants —Hyderabad, Telangana
- ₹13,00,000 - ₹20,00,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
Manager - Risk
MetLife —Hyderabad, Telangana
- Full-time
- Azure
- AWS
9h
Investment Product Specialist
Innovatz Global —Hyderabad, Telangana
- ₹19,00,000 - ₹24,00,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Financial services
Quick apply
Corporate Procurement Manager
VidaXL —Hyderabad, Telangana
- ₹30,00,000 a year
- Project management
- Bachelor's degree
- Negotiation
2d
Director - Student Affairs
Sreenidhi University —Ghatkesar, Telangana
- ₹10,00,000 - ₹15,00,000 a year
- Full-time
- Master's degree
- Budgeting
- In-person
Quick apply
3d
Associate - Compliance and Operations Risk Test Senior Specialist
JPMorganChase —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office

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Azets Ireland - Risk & Compliance Specialist (Intermediate)

Talent Formula
Hyderabad, Telangana

Apply Now

Job details

6 days ago

Qualifications

Communication skills

Full job description

Talent Formula(http://www.talentformula.co) is a consulting firm that offers outsourced financial and accounting Human Resources to Chartered Accounting firms worldwide. We currently have a Risk & Compliance support position available in our Azets Ireland team. Azets Ireland already has 8 members in its Audit Team who are located across India.

Role:

This position plays a key role in growing Azets Ireland’s presence in the region. This role is crucial for ensuring that the firm adheres to legal standards and internal policies, thereby safeguarding its reputation and operational integrity. The purpose of this role will be to support the Head of Risk and Compliance and Compliance Senior Associate of Azets Ireland in managing the compliance function of the firm. You will be responsible for helping to ensure that the firm adheres to legal standards and internal policies, thereby safeguarding its reputation and operational integrity.

Key Responsibilities will include

Carry out conflict checks for Azets UK (AUK) and Azets Ireland (AIE)
Assist the Compliance team in maintaining and updating internal registers (including conflicts check for AUK and AIE, incoming cheques, bank drafts, data breaches, DSARs, complaints, and manual fit & proper records)
Anti-Money Laundering (AML)
AML admin – As one of the approvers conduct review of AML docs submitted by service line teams before it goes to Compliance Senior Associate and the Head of Risk and Compliance.
Handle projects which involve conducting review of existing clients to ensure AML information is up to date and all information on HNW (High Net Worth Clients) has been obtained from service lines.
KYC: Know Your Customer – verifying client identity and risk.
ID Pal & KYC6: A software/tool used for identity verification. Be an administrator of ID Pal and KYC6 to keep a tab on ongoing monitoring.
Due Diligence: Responding to internal or external questions to ensure proper client vetting and risk checks are done.
- Monitor client accounts - Keeping an eye on compliance-related aspects of client accounts, like unusual transactions or overdue documents.
- Assisting in data gathering for Group Internal Audit - Collecting required documentation to help the group’s audit function check for compliance issues.
- Assisting Compliance team in organizing annual compliance reviews and relevant data gathering
- Prepare monthly group report along with Compliance Senior Associate
- Liaising with Compliance team on compliance queries
- Should be working on Internal AML power app platform and CCH
- Managing the timely and successful completion of all delegated tasks

Skills, attributes and competencies required

Would need a minimum of 2-5 years experience in experience in AML/KYC, risk management, compliance, legal or a related area
Degree qualified in Legal, Commerce, Business or equivalent
Qualified CA preferred but not essential
Has proven experience in a Risk & Compliance support role.
Has excellent communication (written and verbal), interpersonal, planning and organizing skills to effectively manage tasks and is able to display initiative and lateral thinking coupled with good problem solving and analytical thinking ability.
Experience with a Professional Services firm is a must along with an understanding a Risk & Compliance function. Big 10 experience is preferred but not essential
Excellent attention to detail and technical skills
Knowledge of business trends, and emerging technical and industry developments
An effective and motivated team player
Self-starter who can critically analyse and assess information

How to apply?

To be considered for this role, you must complete 3 steps:

Apply to this job and upload your resume
Complete the Skills Tests for this role you must follow the link below and complete the testing assessments. The first assessment is a Skills Test, to assess your technical ability and numerical reasoning.
Complete the Psychometric Test for this role
If you successfully clear the Skills Test, you will be redirected to a Psychometric Test to assess how you think and make decisions.

To complete these tests, you must go to https://es.peoplogicaskills.com/es/quiz?testId=e164887084248840 and complete the assessments.

If you do not complete the assessments then you will not be considered for the role.

Apply Now

Refine Your Search

risk specialist jobs in telangana

Azets Ireland - Risk & Compliance Specialist (Intermediate)

Azets Bristol (UK) - Risk & Compliance - Specialist (Intermediate)

Risk Specialist I, SPIV

Security Specialist

Transition Specialist

Senior Specialist, Technology Risk Management

FinOps Credit Risk Specialist - AR

RTR Specialist( Contract)

Specialist Manager-Talent Operations - Risk & Relations - Hyderabad

Auditing Specialist

Senior Security Specialist

Technical Lead

Investigation Specialist I

Services Specialist - TPRM Aravo - Risk and Brand Protection - Hyderabad

Specialist - Talent Management Innovative finance & investment firm

Manager - Risk

Investment Product Specialist

Corporate Procurement Manager

Director - Student Affairs

Associate - Compliance and Operations Risk Test Senior Specialist

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