Product & Transaction Analytics - Fintech Client Risk Analytics, VP
Mumbaionsitevp
Posted today · via Workday
About this role
Job Description: Job Title: Product & Transaction Analytics - Fintech Client Risk Analytics Corporate Title: Vice President Location: Mumbai, India Role Description The ICT CoE team is a part of the Corporate Bank and serves clients from the Institutional Cash & Trade (ICT) business. As part of its risk managing mandate within the business, the team is responsible for the planning and execution of account activity reviews (AARs) and other transaction-related financial crime risk controls. This includes the timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks. We are looking for a Team Lead that is ready to take on the following responsibilities.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is vp-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Mumbai. We weight your proximity and willingness to relocate.
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teams
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