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  • Learns and understands key requirements of firm, structure, business strategies, and different regulatory RMS rules and policies
  • Provides transactional compliance support for US Risk Management via Connections Check Team as per the laid down standards
  • Ensures regular follow-up with the US onshore teams and assists with the process completion
  • Liaisons between the different US onshore teams, risk management services team, and other functional areas within the firm
  • Adapt to the different databases and process steps to complete requests received.
  • Timely delivery of quality work and achieve the objectives set based on the determined process methodology
  • Collaborate with the team and provide feedback for process improvements
  • Pro-actively plan and prioritize daily tasks and keep the team informed of the status



  • Structured written and oral communication skills
  • Good decision-making capabilities
  • Understanding of MS Office tools – Excel, PowerPoint Point, Word
  • Quality focus
  • Time management
  • Collaborative mindset
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