Job Description

SPI/M-R-C/1021093

• Spice Group>Spice Money Limited>Spice Pay>Risk & Compliance>Risk & Compliance>Risk Prevention And Reporting
• India>North>Uttar Pradesh>Uttar Pradesh>Gautam Buddh Nagar>Noida

Posted On
01 Jul 2024
Required Experience
4 - 6 Years



Basic Section



BAND


III


Grade


G7


Designation


Chief Manager


Campus/Non Campus


Non- Campus


Employment Type


Permanent


Hiring Type


REPLACEMENT


TAT


75


Confidential


No


Closing Date


31 Aug 2024


Created By


Anand Paliwal


Organisational
Entity


Spice Group


Company


Spice Money Limited


SBU


Spice Pay


Function


Risk & Compliance


Sub-Function


Risk & Compliance


Micro Team


Risk Prevention And Reporting


Country


India


Region


North


State


Uttar Pradesh


Stat State


Uttar Pradesh


District


Gautam Buddh Nagar


Location


Noida




Skills
Skill


RISK MANAGEMENT


DATA ANALYSIS


TRANSACTIONAL ANALYSIS


COMPLAINT MANAGEMENT


FRAUD AND RISK MANAGEMENT


Minimum Qualification


M TECH


MCA


CA,CWA,CS


CERTIFICATION


No data available


Working Language


ENGLISH


HINDI


Job Purpose :

• The role bearer has the responsibility for comprehensive review of AML & Transaction Monitoring alerts.
• It will include review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities.
• The role holder is expected to provide Guidance on regualtion like KYC, PPI, BBPS to the Business Units.
• Regualarly check all the checks and balances in system and highlight gaps
• Obtain confirmation from respective function owner about compliances
• Submission of compliances to regulaotry bodies

Roles & Responsibilities :



Key / Primary Responsibilities of the Role - List the primary deliverables :

• Lead Transaction Monitoring analysts to examine online case management alerts in the FRM system and offline post-facto transaction monitoring.
• Manage the automation & upgradation of FRM - Transaction Monitoring tool
• Configuration of FRM rules in the SAT module, followed by testing in the Pre-Production environment.
• Manage any AML relevant audits or inspections, including liaise or coordination of audit matters and drafting management responses
• Report suspicious transactions to regulatory agencies, maintain proper records of detected violations and actions taken by management for audit trail
• Develop and manage periodic KYC updation program along with Customer Risk Categorization module
• Ability to self analyse the data by retrieving from database
• Should have technical knowledge in SQL
• Perform risk assessment for the product and acitivities
• Sound knowledge PPI, UPI, Rupay, NFS, IMPS product and other NPCI product
• Data analysis of cases reported