FinancialCrimeRiskSpecialist

Experience in, and understanding of, AML/CTF governance and regulatory control frameworks and best industry practices, Good knowledge of customer risk indicators in relation to various Money Laundering, Terrorist Financing and Fraud typologies prevalent in the Indian financial sector, You understand the various financial products such as PPI Wallets, BBPS, UPI and understand the underlying systems that these financial products operate on, You have the ability and have driven various product risk assessments and understand what controls best suit a product and are able to drive implementation of such controls with product teams in alignment with the 1st LoD teams, You can write great, easy-to-read and digestible policies and procedures and have done so in your earlier job roles, You are used to challenging senior stakeholders and remain robust when challenged yourself, You have prior experience in business banking in an RBI regulated environment, Experience in performing detailed financial crime risk assessments, and assessing, designing and recommending mitigating controls, You have specifically worked in an environment related to FIU-India & RBI reporting requirements and financial crime risks prevention, You possess exceptional listening, analytical, critical thinking and decision- making skills, You have excellent verbal, written, and interpersonal communication skills in English, You must be self-motivator and self-starter, You are focused on regulations and risks Tide would face, You are able to multitask and successfully operate in a fast paced, team environment, You must adapt well to change and successfully set and adjust priorities as needed