Analyst Transaction Monitoring

Job Title: Executive - Transaction Monitoring Analyst

Job Level: Junior

Report to: Manager

Department: Operations - Risk & Compliances

Organization: Airpay Payment Services Pvt. Ltd (https://www.airpay.co.in/)

Location: Chandigarh

Job Shift: Rotational shifts as per roster. (Day & Night)

Job Summary:

The Monitoring Analyst for the Risk & Compliance team is responsible for performing regular reviews, monitoring activities, and assessments to ensure the organization adheres to regulatory, legal, and internal compliance standards. The role involves identifying risks, ensuring controls are effectively implemented, and providing actionable insights to mitigate potential issues.

Key Responsibilities

1.      Monitoring and Surveillance

• Conduct ongoing monitoring of business operations, processes, and transactions to ensure compliance with internal policies and external regulations.
• Identify and investigate potential non-compliance issues and escalate them appropriately.
• Perform thematic reviews and risk assessments based on emerging risks and regulatory changes.

2.      Risk Assessment

• Evaluate business activities and identify risks associated with regulatory and operational compliance.
• Maintain risk monitoring frameworks and metrics to track compliance-related risks effectively.

3.      Policy and Procedure Adherence

• Ensure all activities align with the company’s risk management framework, compliance policies, and legal obligations.
• Work with relevant teams to update monitoring procedures as per regulatory changes.

4.      Reporting and Documentation

• Prepare detailed reports on monitoring outcomes, identifying trends, risks, and recommendations.
• Maintain accurate and up-to-date documentation of monitoring activities and findings.

5.      Continuous Improvement

• Stay informed on industry trends, regulatory updates, and best practices to enhance risk and compliance processes.
• Identify and recommend opportunities to improve risk management and compliance frameworks.

Required Qualifications:

• Education – Bachelor’s in commerce

Travel Requirement:

• If required