Project Consultant - Business Consulting Risk - FS - CNS - RISK - PROCESS & CONTROLS - Pune
On-site · Pune, Maharashtra, India
Job Summary
Project Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS in Pune. Responsibilities include reviewing transactions monitoring alerts against expected customer profiles and assigned risk ratings, identifying unusual patterns or behaviours, analysing alerts, conducting initial investigations, and reporting suspicious activity to the NCA where required. Qualifications include Bachelor of Business Administration, Master of Business Administration, Bachelor of Commerce, and Master of Commerce. The role emphasizes practical problem-solving, collaboration across client departments, and adherence to commercial and legal requirements.
Required Qualifications
- Bachelor of Business Administration
- Master of Business Administration
- Bachelor of Commerce
- Master of Commerce
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