The profile is in area of Risk & Compliance Management and can lead to a highly productive career in Banking Domain.
A fintech start up offering technology-enabled comprehensive suite of software & consulting services in Risk and Compliance Management for financial institutions and merchants. Ahedge’s founding team comes with rich experience in Payments and Financial Services industry from Industry Giants like Mastercard, Razorpay, Visa, Citibank. Each of them brings in core strength to the mix in areas of technology, project and operations management, product management, strategy and business development. Ahedge seeks to become a partner in growth of its customers, by transforming risk and compliance management from a cost-center & business constraint into a driver for responsible business growth.
What is the profile of Risk &Compliance Consultant? The profile would include but not be limited to the following tasks:
Understand the role of risk and compliance in the organization and build expertise in the chosen area of work
Ensuring all Risk & Compliance related operations are carried on in an appropriate, cost effective, error-free manner
Monitor and analyze alerts and segregate them into buckets & document supporting evidence to either “Close the alert” and/ or “Report it to the relevant authority” as per requirements
Build & Demonstrate Reporting capabilities in areas of internal and external risk management
Ensure data is accurate, timely, complete, accessible, and easily retrievable manner
Provide timely and accurate responses to emails from Internal & external stakeholders
Assist with on-the-job-training of new team members
Improving operational management systems, processes, and best practices
Helping the organization’s process remain compliant
What is the Selection Process?
The selection process for this position is as follows
HR Screening Round – Over Online Meeting
Functional / Quantitative Test – Over Online Tool
Personality Test – Over Online Tool
Training registration
Training completion and certification (2-3 Week Duration, Unpaid Internship)
Final End Client Interview – F2F Meeting