Rc - Dr Sanctions Screening Transaction Monitoring jobs at Ey in India, Thiruvananthapuram
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Company (1)
Job type
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Job title (1)
India
Thiruvananthapuram
7 jobs found
10.06.2025
EY
EY RC-FSRM-Credit Risk-Senior India, Kerala, Thiruvananthapuram
Demonstrate deep technical expertise and industry knowledge, particularly in financial products with a focus on lending solutions. Design, assessment, and benchmarking of financial risk management policies, frameworks, methodologies covering a...
Demonstrate deep technical expertise and industry knowledge, particularly in financial products with a focus on lending solutions. Design, assessment, and benchmarking of financial risk management policies, frameworks, methodologies covering a...
Demonstrate deep technical expertise and industry knowledge, particularly in financial products with a focus on lending solutions. Design, assessment, and benchmarking of financial risk management policies, frameworks, methodologies covering a...
Lead a team of 5-6 Senior consultants, analysts for engagement execution and delivery. You will also spend teaming up with industry professionals to develop and deliver a wide range of...
Build a team of Seniors and Analysts to drive the model validation related activities. Lead and oversee sanction screening and transaction monitoring model validation engagements including rule-based systems anomaly detection...
Engage with clients to identify and address gaps in compliance with regulatory standards, ensuring adherence to Consumer Protection Regulations across various organizations. Provide regular and comprehensive updates to client executives,...
Craft and update Market Conduct risk management policies and procedures for clients, ensuring the effective governance of Market Conduct risks. Ensure that regulated entities comply with all applicable market conduct...
Demonstrate deep technical expertise and industry knowledge, particularly in financial products with a focus on lending solutions. Design, assessment, and benchmarking of financial risk management policies, frameworks, methodologies covering a...
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