Analyst – Risk and Compliance

Analyst – Risk and Compliance

  • Anywhere

Company Name:-
IBM

Job Location:-
Bengaluru, Karnataka

Job Summary:-
Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world.

By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Your Role and Responsibilities
As Analyst, you are responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting.

Identify comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives
Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
Consolidate data from businesses and testing teams to build monthly reporting package
Review reports to identify trends and key risk areas
Preparation of presentations and trends identified for reporting to senior management
Identifying additional metrics to be included in reporting packages
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day.

And if you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.

Required Technical and Professional Expertise
Minimum 1+ years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)
Working knowledge in US regulatory policies – Patriot Act, FATF etc
Experience in Project Management tools and techniques
Proven ability to deal with h

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