AML Fraud Intake QC Analyst

Us Bank; Chennai District; On-site; INR 700,000 - 900,000; Full time

Job summary

U.S. Bancorp India is seeking a risk/compliance professional to partner with assigned lines of business and RCA teams to implement and oversee an effective risk framework. You will identify gaps, escalate risks, and coordinate with the Lines of Defense to ensure regulatory compliance.

Strong communication and analytical skills are essential for success. The role involves collaboration with RCA managers and various stakeholders to minimize losses from process weaknesses and to maintain control

Qualifications

• Bachelor’s degree or equivalent work experience.
• Typically more than one year of applicable experience.

Responsibilities

• Help develop and oversee a risk management framework.
• Identify gaps and propose solutions to minimize losses.
• Escalate risks and liaise between business lines and the Lines of Defense.
• Collaborate with RCA professionals and managers.

Skills

Regulatory knowledge

Risk/Compliance

Analytical skills

Project management

Communication

MS Office

Education

Bachelor's degree or equivalent

Tools

Word

Excel

PowerPoint

Job description

At U.S. Bancorp India, we're on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at - all from Day One.

Job Description

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

Basic Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than one year of applicable experience

Preferred Skills/Experience

• Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
• Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
• Basic knowledge of Risk/Compliance/Audit competencies
• Strong analytical, process facilitation and project management skills
• Effective written and verbal communication skills
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

#LI-DNI #DNI

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Posting may be closed earlier due to high volume of applicants.

This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.