Vialto Partners

KYC/AML

Vialto Partners  •  Bengaluru, IN (Onsite)  •  1 day ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

-Collaborate with the Risk and Compliance team to assess potential risks in professional services operations, including legal matters, engagements, and client relationships.
-Conduct thorough risk assessments to identify and evaluate potential operational, legal, and reputational risks, working closely with stakeholders for a comprehensive understanding of risk factors.
-Develop and implement risk mitigation strategies, policies, and procedures that align with industry best practices, legal requirements, and internal standards.
-Monitor changes in laws, regulations, and industry trends impacting our business, providing proactive guidance for compliance and risk avoidance.
-Participate in the review and negotiation of client contracts and engagements, identifying and addressing potential risk exposures in collaboration with legal and business teams.
-Assist in developing and executing risk management training and awareness programs for employees to enhance their understanding of risk-related issues and best practices.
-Support the incident management process by participating in investigations of incidents, breaches, or client complaints, analyzing root causes, and recommending actions to prevent recurrence.
-Collaborate with cross-functional teams, including legal, finance, and operations, to develop and maintain a robust risk register, tracking risks, mitigation efforts, and resolutions.
-Prepare regular risk management reports for senior management, offering insights into risk trends, mitigation efforts, and compliance status.
-Continuously evaluate and enhance the effectiveness of risk management processes.
-Monitor changes in regulatory and compliance obligations across all jurisdictions, addressing areas of concern to the business.
-Participate in quality, process, and compliance reviews across Vialto.

Vialto Partners

About Vialto Partners

Vialto Partners is focused on transforming the global mobility ecosystem to support multinational organizations and their employees. The organization sparks growth and creates meaningful impact for businesses and individuals in more than 150 countries, supported by a team of over 6,000 dedicated immigration, tax, human resources and technology professionals. ​

Vialto Partners offers clients:​

Tax solutions: Strategic tax planning, preparation and cross-border compliance services, including tax equalization and employment structures.​

Immigration services: Immigration-related consulting, processing and compliance services informed by knowledge of government regulations and rapidly changing immigration laws.​

Compensation and rewards: Integrated, end-to-end payroll and compensation management and reporting to ensure holistic global reporting, local compliance and overall cost-effectiveness.​

Dynamic work strategy and services: Design and implementation of real-time mobility strategies and services—from mobility managed services to remote work and business travel solutions.​

Vialto Partners is reimagining the future of global mobility, driving the mobility ecosystem forward to create a more connected, integrated and efficient supply chain to meet and exceed the evolving challenges and complexities of global workforce management. #vialtopartners​

Industry
Consulting & Advisory
Company Size
5,001-10,000 employees
Headquarters
London, GB
Year Founded
Unknown
Social Media