Deputy Unit Manager - Compliance

Deputy Unit Manager - Compliance

Posted by Bajaj Finance

Pune

Posted: imported by Jeevika

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Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks. Preparation of periodic MIS, dashboards, and management reports. Identification of unusual customer behavior, suspicious patterns, and monitoring gaps. Data extraction, validation, and analytical review of alert populations. Tracking closure quality and TAT adherence for AML investigations. Coordination with business, operations, fraud risk, and technology teams for alert-related information. Responsibilities Conduct sample-based and thematic review of closed AML alerts to assess quality and consistency of investigations. Perform analytical review of AML transaction monitoring alerts and identify unusual trends. Prepare periodic MIS on alert volumes, productivity, closure trends, backlogs, and exceptions. Assist in monitoring compliance with internal AML/CFT policies, RBI guidelines, and PMLA requirements. Support preparation of regulatory submissions, audit requirements. Analyze large datasets using Excel and other analytical tools to identify risk patterns. Escalate significant deficiencies, suspicious trends, and process gaps to reporting manager. Maintain documentation and audit trail of analytical reviews performed. Support development of dashboards and key risk indicators relating to AML monitoring. Key Decisions / Dimensions Identification and escalation of unusual alert trends and potential monitoring gaps. Selection of samples for quality review of closed AML alerts. Highlighting exceptions requiring management attention. Recommending process improvements and analytical enhancements in transaction monitoring controls. Major Challenges Managing and analyzing large volumes of AML alerts and investigation data. Identifying meaningful risk indicators amidst high volumes of false-positive alerts. Ensuring consistency in review of alerts across multiple products and customer segments. Understanding evolving AML typologies, regulatory expectations, and risk indicators. Coordinating with multiple stakeholders for data gathering and validation. Required Qualifications and Experience Skills Basic understanding of RBI KYC Directions, PMLA, AML/CFT requirements, and transaction monitoring concepts. Strong analytical and problem-solving skills. Good knowledge of MS Excel, PowerPoint, and data analysis techniques. Ability to work with large datasets and generate meaningful insights. Good written and verbal communication skills. Attention to detail and investigative mindset. Ability to work independently and manage multiple assignments. Knowledge of AML systems, transaction monitoring tools, SQL, Power BI, or data analytics tools will be an added advantage. Qualifications Graduate / Post-graduate in Commerce, Finance, Management, Statistics, Economics, or related discipline. Professional certifications in AML/KYC, Financial Crime Compliance, or Data Analytics will be an added advantage. Work Experience 1 to 3 years of experience in Operations, AML Operations, KYC, RCU, Risk Analytics, Internal Audit, or related functions. Freshers with strong analytical aptitude and interest in AML/KYC may also be considered. Prior exposure to transaction monitoring alerts, AML investigations, MIS preparation, or data analytics would be preferred. Role: Risk Management & Compliance - Other,Industry Type: Banking,Department: Risk Management & Compliance,Employment Type: Full Time, PermanentRole Category: Risk Management & Compliance - OtherEducationUG: Any GraduatePG: Any Postgraduateread moreKey SkillsSkills highlighted with ‘‘ are preferred keyskillsAmlInternal AuditCompliancePower BiFinanceData ExtractionAnalyticsMonitoring ToolsCommunication SkillsKycPmlaFinancial Crime ComplianceData AnalysisRbi GuidelinesMs ExcelData AnalyticsOperationsMlAbout the companyBajaj Finance 3.9 10.4K employee reviewsNBFCFinancial ServicesHighly Rated by WomenCorporateB2BFollow1201.0k followers OverviewBajaj Finance Limited (BFL) is one of India’s leading and most diversified private sector Non Banking Financial Companies (NBFCs), relentlessly driving digital transformation to evolve into a FINAI company. We enrich the lives of millions by offering enhanced and simplified access to a wide range of financial products, including loans, deposits, payments and insurance, leveraging a massive geographic footprint of over 4,000+ locations. Our scale is unmatched, serving a customer franchise exceeding 101 million, with over 70.6 million net installs on the Bajaj Finserv App, making us one of the top 5 finance apps in India. Our ambition is clear: to be a leading financial services and viable payments player, to be a pre-eminent choice for 200 million consumers. We are committed to building a resilient and diversified business model founded on continuous transformation, execution rigour and the highest standards of corporate governance. Our strategy is to be an omnipresent financial services company across all consumer platforms. Join BFL to be part of an organization that is not only setting industry benchmark but is also deeply focused on financial inclusion and upskilling India's youth, having trained over 100,000+ students through our BFSI Certificate Programme. Contribute to a FINAI company where Entrepreneurial Zeal meets unparalleled scale, enabling a better financial future for all of India. read moreConnect with BFLYouTube - - - - read moreCompany InfoLink:Bajaj Finance websiteBeware of imposters! Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read moreBajaj Finance rolesyou might be interested inAssistant Manager - Debt Management Services - UNPL0-2 YrsMumbai, Pune, Delhi / NCRPosted 12 Days AgoExecutive - Debt Management Services - Rural0-2 YrsMumbai, Pune, Delhi / NCRPosted 26 Days AgoRelationship Manager - GL South East2-4 YrsMumbai, Pune, Delhi / NCRPosted 12 Days AgoKey highlights at Bajaj FinanceSalary & BenefitsHighly ratedSkill DevelopmentHighly ratedJob SecurityHighly ratedAwards & Recognitions2025Great Place to Work Certified2024Great Place to Work Certified2022Business Leader Award2022India's Best CEOs - Champion of ChampionsCompany verified benefitsView allPerformance-Driven RewardsWe believe in rewarding excellence. Our attractive incentive plans and recognition program... read moreUnmatched Career GrowthOur merit-based culture and continuous learning opportunities through various training pro... read moreReviewsView all10.4K employee reviews5.0rated by Deputy Unit Manager in PuneDynamic and continuous learningRead full reviewPowered bySalary insightsDeputy Unit Manager in Bajaj Finance typically earns between₹11.1 - ₹12.2 L/yrSee detailed salary breakupPowered byBenefits & PerksView all571 employees reported these benefitsLearning & Development SupportHealth & Wellness SupportTransport / Travel SupportPerformance BonusFree MealRelocation AssistancePowered by

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