Opportunity Description
Analyst-Compliance
Gurugram, HR, India(Hybrid)
**Job Description**
This position is within the International Compliance team, responsible for managing and maintaining the Organized Data Layers that support International Compliance Data Requirements across CICO, ICT, LECO and LOBCO. It has significant business, regulatory, and operational impact, as it underpins several critical deliverables, including:
• Regulatory reporting and associated compliance obligations.
• Servicing data requests for International Compliance Testing reviews, including recurring AML reviews.
• Operational reporting related to alerts and case management platforms such as Cadence and Bridger.
• Supporting data driven compliance monitoring, risk assessment, and monitoring activities.
**Responsibilities**
**Responsibilities:**
+ The primary responsibility will be managing and maintaining the Organized Data Layers that support International Compliance...
Gurugram, HR, India(Hybrid)
**Job Description**
This position is within the International Compliance team, responsible for managing and maintaining the Organized Data Layers that support International Compliance Data Requirements across CICO, ICT, LECO and LOBCO. It has significant business, regulatory, and operational impact, as it underpins several critical deliverables, including:
• Regulatory reporting and associated compliance obligations.
• Servicing data requests for International Compliance Testing reviews, including recurring AML reviews.
• Operational reporting related to alerts and case management platforms such as Cadence and Bridger.
• Supporting data driven compliance monitoring, risk assessment, and monitoring activities.
**Responsibilities**
**Responsibilities:**
+ The primary responsibility will be managing and maintaining the Organized Data Layers that support International Compliance...
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