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Assistant Manager
Semesteria
Posted
2 months ago

Bengaluru East, Karnataka, India

Onsite

INR 50K

Mid Level

Full Time

Job Categories

Management Finance Compliance Crime Analyst

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Sema Summary

The Assistant Manager position focuses on financial crime within Bengaluru. This role requires a mid-level professional with strong analytical and compliance skills. Responsibilities likely include overseeing investigations, ensuring regulatory compliance, and collaborating with various departments. Candidates are expected to have relevant experience and a solid understanding of financial crime policies. This is an on-site, full-time opportunity.

About Company

Semesteria is committed to providing solutions and support within the financial sector, specializing in compliance and risk management.

Core Requirements

Bachelor's degree in finance or related field
Experience in financial crime analysis
Strong analytical skills
Ability to work independently
Knowledge of compliance regulations

Responsibilities

Oversee financial crime investigations
Ensure compliance with regulations
Analyze transaction data for suspicious activities
Collaborate with law enforcement as needed
Prepare detailed reports on findings
Train team members on compliance best practices
Monitor changes in financial regulations and adapt procedures

Must Have skills

Analytical skillsCompliance knowledgeTeam leadershipProblem-solvingAttention to detail

Nice To Have Skills

Project managementCommunication skillsData analysisRegulatory knowledgeFinancial modeling

Tools Knowledge Requried

ExcelSQLData analysis toolsCompliance softwareCRM systems

Job Keywords

financial crimecomplianceanalysismanagementinvestigations

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