Compliance Operations Associate Job in PAN India at Bright Money

Bright Money is hiring for the role of Compliance Operations Associate!

Responsibilities of the Candidate:

• Assist with various examinations
• Oversee AML optimization across multiple LOBs and multiple Transaction Monitoring Systems (Mantas and Smaragd), ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity
• Support all review and audit functions
• Established standards for segmentation methodology, scenario tuning methodology, peer grouping, BTL sampling (Below The Line) methodology
• Facilitate the Transaction Monitoring process for the Research, Monitoring and/ or Analytic teams
• Perform trend analysis, univariate and multivariate analysis for scoring and thresholds for AML behavioral scenarios
• Follow regulatory changes and other developments in the industry, so that the candidate is in a position to recommend and drive changes to the monitoring system, including to the typologies and thresholds employed
• Work with a team of managers that oversee ongoing Quality Assurance and Testing efforts to ensure that the monitoring parameters employed at the Bank remain appropriate
• Work to ensure that all work queues remain up-to-date, and sufficient to meet the expectations of the Business, Regulators, Internal Audit, and Compliance

Requirements: