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Analyst - Risk and Compliance

Bangalore, India | IBM Global Business Services

  • Industry:
    Management Consulting
    Information Technologies
  • Position Type:
  • Functions:
    Risk Management
    Legal / Compliance
  • Experience:
    1-3 years
Job Description:
102 people have viewed this job

Your Role and Responsibilities

As Analyst, you are responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting.

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

If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there's no limit to what you can accomplish here.


The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Required Technical and Professional Expertise

Minimum 1+ years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)

Working knowledge in US regulatory policies – Patriot Act, FATF etc

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 Experience

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

Required EducationBachelor's Degree

Preferred Education

Master's Degree

Eligibility Requirements


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