Compliance Analyst
Blackbaud India
Posted
last week
Hyderabad, Telangana, India
Remote
INR 50K
Mid Level
Full Time
Sema Summary
As a Team Lead, Compliance Analyst, you will oversee compliance processes to mitigate financial crime risks. This role requires strong leadership skills and meticulous attention to detail.
About Company
Blackbaud is a leading software provider dedicated to social impact in various sectors. The company focuses on solutions for fundraising, nonprofit management, and corporate social responsibility.
Core Requirements
- Bachelor's degree or equivalent experience.
- Strong analytical skills.
- Knowledge of AML and KYC regulations.
- Experience managing compliance processes.
- Ability to mentor junior staff.
Responsibilities
- Oversee due diligence and onboarding checks.
- Conduct enhanced due diligence on high-risk entities.
- Ensure compliance with regulatory requirements.
- Assist in training Compliance Analysts.
- Produce management reports on compliance metrics.
- Support internal and external audits.
- Act as a point of contact for compliance queries.
Must Have skills
Job Keywords
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