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HomeCompaniesIaamcp Fa Ocs Oraclecloud Com CX 1001Compliance Risk Analyst| Thrissur

Compliance Risk Analyst| Thrissur

Iaamcp Fa Ocs Oraclecloud Com CX 1001 · Head Office, Thrissur, Kerala, IN · Deleted · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyIaamcp Fa Ocs Oraclecloud Com CX 1001
TitleCompliance Risk Analyst| Thrissur
Normalized title-
Department / team-
LocationKerala, IN, United States
Work model-
Employment typeFull Time
Salary-
Statusdeleted
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2025-11-04 / 2026-05-31
Changed / last seen2026-06-21 / 2026-06-19

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PageWhat it containsOpen
Company jobsActive postings from Iaamcp Fa Ocs Oraclecloud Com CX 1001.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through Oracle Recruiting Cloud / Fusion HCM.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Kerala.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyIaamcp Fa Ocs Oraclecloud Com CX 1001
Sourceb487477e-22bb-46b4-b208-74b7b0440bb7
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

Description Assist department in establishing internal procedures to prevent compliance failures. Responsibilities • Actively participate in the design, development and maintenance of compliance programs and practices for Risk Management. • Developing statistical and economical models for Compliance Risk Management. • Collecting and analyzing various data to assess compliance risk • Assess the compliance risk through Compliance Risk assessment Model to arrive at the risk score • Assist in conducting Compliance Risk assessment of Business Verticals • Assess the compliance risk in all new products/ processes on half yearly basis • Back Testing to assess the compliance risk in Bank’s products • Formulation of comprehensive compliance risk assessment process for all Fintech applications and back testing of Fintech Applications • Assess and control money laundering risk effectively • Forensic applications in Money Laundering Area • Knowledge in framing various policies Qualifications Experience: 3 to 5 years Qualifications: Graduation (Data Analytics) JAIIB/CAIIB

Full job record

Job IDddc9ef75b780f6c90d0ed9c0d801414959a79e7f
Org ID2e12cc5e-06c7-4af0-bbee-fb8d7e8fb8a9
Source IDb487477e-22bb-46b4-b208-74b7b0440bb7
Board IDb487477e-22bb-46b4-b208-74b7b0440bb7
Provideroracle_hcm
Provider Job Key1107626
TitleCompliance Risk Analyst| Thrissur
Normalized Title
Statusdeleted
Activeno
Location TextHead Office, Thrissur, Kerala, IN
Department
Team
Employment Typefull_time
Workplace Type
Remote Policy
CountryUnited States
RegionIN
CityKerala
Salary RawDescription Assist department in establishing internal procedures to prevent compliance failures. Responsibilities • Actively participate in the design, development and maintenance of compliance programs and practices for Risk Management. • Developing statistical and economical models for Compliance Risk Management. • Collecting and analyzing various data to assess compliance risk • Assess the compliance risk through Compliance Risk assessment Model to arrive at the risk score • Assist in conducting Compliance Risk assessment of Business Verticals • Assess the compliance risk in all new products/ processes on half yearly basis • Back Testing to assess the compliance risk in Bank’s products • Formulation of comprehensive compliance risk assessment process for all Fintech applications and back testing of Fintech Applications • Assess and control money laundering risk effectively • Forensic applications in Money Laundering Area • Knowledge in framing various policies Qualifications Experience: 3 to 5 years Qualifications: Graduation (Data Analytics) JAIIB/CAIIB
Salary Min
Salary Max
Salary Currency
Salary Period
Source URLhttps://iaamcp.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CSB/job/1107626
Apply URLhttps://iaamcp.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CSB/job/1107626
First Seen At2026-05-31 18:09:23Z
Last Seen At2026-06-19 12:01:12Z
Last Checked At2026-06-21 12:24:44Z
Last Changed At2026-06-21 12:24:44Z
Inactive At2026-06-21 12:24:44Z
Source Posted At2025-11-04 00:00:00Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=oracle_hcm/board=iaamcp.fa.ocs.oraclecloud.com|CX_1001/date=2026-06-19/2026-06-19T11-59-03-639Z-07c718923505278a8f0d34503cfec787e6d22af1ff6e91fad57720ea97546acb.json
Event Fields
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  "last_changed_at": "2026-06-21T12:24:44.462Z",
  "active_status": "deleted"
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Parsed Structured
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Extensions
{}
Native Structured
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