Risk & Compliance Senior Associate Crisil

About Crisil

Job Description

This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team. You will be responsible for performing data entry, maintaining databases, and generating management information reports. Your role will include the administration of data, data analysis, exception handling, RCA, and client management. You will prepare documents and upload them to content management systems to maintain electronic document files, ensuring the required documents are received, indexed, and stored. Additionally, you will create customized reports periodically and on request, capturing key data points and flagging statuses requiring attention. Your support will extend to global teams in New York, London, Singapore, and Hong Kong. It is crucial to maintain data quality, extract relevant information from unstructured data for databases and case management systems, and organize electronic document files. Knowledge of AML Regulations/legislation and KYC requirements would be preferred. In terms of client and stakeholder management, you will own all deliverables to the client and be accountable for the timeliness and quality of all tasks and activities delivered. You must ensure a top-quality user/service experience and develop and maintain relationships with client counterparts. The ideal candidate should possess oral and written English proficiency, be motivated, able to work independently and remotely, and proficient in MS Excel. Proficiency in Python and Power BI would be an added advantage. You should have the ability to work on multiple projects, set priorities, and preferably hold a Bachelor's degree or equivalent education.,