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IBM Lead - Risk & Compliance in Pune, India

Introduction

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Your Role and Responsibilities

KYC Analysts will be responsible for documentation reviews for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.

  • Identify comprehensive target set of compliance data for users across teams

  • Monitor and evaluate compliance data and information collected in support of activities and initiatives

  • Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics

  • Consolidate data from businesses and testing teams to build monthly reporting package

  • Review reports to identify trends and key risk areas

  • Preparation of presentations and trends identified for reporting to senior management

  • Identifying additional metrics to be included in reporting packages

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Required Technical and Professional Expertise

  • Minimum 6+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)

  • Working knowledge in UK regulatory policies.

  • Experience in Project Management tools and techniques

  • Proven ability to deal with highly personal, confidential information

  • Experience in financial services transaction data analysis

Preferred Technical and Professional Expertise

  • Ability to understand and execute business controls

  • Training and/or team handling experience along with Lean/Six sigma trained or certified

  • Ambitious individual who can work under their own direction towards agreed targets/goals

  • Proven change management and be open to it, good time management and work under tight deadlines

  • Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed

  • Maintain technical knowledge by attending educational workshops, reviewing publications

About Business UnitIBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.

Your Life @ IBMAre you craving to learn more? Prepared to solve some of the world's most unique challenges? And ready to shape the future for millions of people? If so, then it's time to join us, express your individuality, unleash your curiosity and discover new possibilities.

Every IBMer, and potential ones like yourself, has a voice, carves their own path, and uses their expertise to help co-create and add to our story. Together, we have the power to make meaningful change - to alter the fabric of our clients, of society and IBM itself, to create a truly positive impact and make the world work better for everyone.

It's time to define your career.

About IBMIBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location StatementWhen applying to jobs of your interest, we recommend that you do so for those that match your experience and expertise. Our recruiters advise that you apply to not more than 3 roles in a year for the best candidate experience.

For additional information about location requirements, please discuss with the recruiter following submission of your application.

Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

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