Responsible for ensuring regulatory compliance in the banking industry by reviewing policies and procedures, analyzing regulations, and working collaboratively with teams.
Essential Responsibilities:
• Review and understand various applicable regulatory compliance regulations, interpret the requirements and check policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing samples of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work products and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager • Support the team in providing other compliance related services to financial services and other industry clients as required. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Team player with good interpersonal and communication skills.
Essential Qualifications and Experience:
• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus. • Minimum 5 years of experience in the banking industry. Experience in reviewing and interpreting regulations, policies and procedures in areas such as deposits, loans, and other banking-related regulations, and verifying compliance with these requirements is strongly preferred. • Familiar with calculation of interest workings • Prior experience of working with overseas teams is desirable. • Experience working with US based financial institutions is an added advantage.
Skills and qualifications
• Good spoken and written English • Self-motivated and detail-oriented • Strong desire and capacity to learn • Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines. • Able to generate quality work product in a timely manner with strong attention to detail.• Able to communicate well with team members across US and India. • Ability to grasp new things quickly and apply learnings • Team player with strong interpersonal and communication skills • Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.
• Review and understand various applicable regulatory compliance regulations, interpret the requirements and check policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing samples of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work products and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager • Support the team in providing other compliance related services to financial services and other industry clients as required. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Team player with good interpersonal and communication skills.
Essential Qualifications and Experience:
• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus. • Minimum 5 years of experience in the banking industry. Experience in reviewing and interpreting regulations, policies and procedures in areas such as deposits, loans, and other banking-related regulations, and verifying compliance with these requirements is strongly preferred. • Familiar with calculation of interest workings • Prior experience of working with overseas teams is desirable. • Experience working with US based financial institutions is an added advantage.
Skills and qualifications
• Good spoken and written English • Self-motivated and detail-oriented • Strong desire and capacity to learn • Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines. • Able to generate quality work product in a timely manner with strong attention to detail.• Able to communicate well with team members across US and India. • Ability to grasp new things quickly and apply learnings • Team player with strong interpersonal and communication skills • Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.
Top Skills
Adobe
Caseware
Excel
Microsoft Outlook
Word
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Delhi, India's capital city, is a place where tradition and progress co-exist. While Old Delhi is known for its rich history and bustling markets, New Delhi is defined by its modern architecture. It's clear the region places a strong emphasis on preserving its cultural heritage while embracing technological advancements, particularly in artificial intelligence, which plays a central role in shaping the city's tech landscape, fueled by investments in research and development.
