Bank Examiner

Position: Bank Examiner (SME – Banking Compliance & Risk)

Location: India (Remote)

Employment Type: Full-Time

Schedule: Monday to Friday, Day Shift

Experience: 3+ Years in Banking Supervision, Financial Analysis, or Regulatory Compliance (experience with AI-driven compliance or digital tools preferred)

Company Description

Scry AI is a research-led enterprise AI company that builds intelligent platforms to drive efficiency, insight, and compliance. Our platforms Collatio®, Auriga®, and Concentio® streamline complex workflows by automating data extraction, validation, reconciliation and delivering real-time intelligence.

We are seeking a Bank Examiner (SME for our product suite) to evaluate financial institutions’ compliance, risk, and operational soundness using Scry AI solutions. This role ensures transparency, regulatory adherence, and systemic stability in banking operations.

Role Overview

As a Bank Examiner, you will be responsible for conducting examinations of banks and financial institutions, assessing compliance with regulations, evaluating risk exposure, and ensuring adherence to financial and operational standards.

You will serve as a subject matter expert (SME) for Scry AI’s solutions such as Collatio® – Financial Spreading, Credit Risk Analysis, Loan Ops Automation, and Regulatory Compliance, applying them to real-world supervisory and compliance use cases.

This role requires both domain expertise in banking/regulatory oversight and the ability to leverage AI-driven tools to enhance accuracy, detect risks earlier, and strengthen compliance across financial workflows.

Key Responsibilities

Examination & Compliance Oversight

• Conduct on-site and off-site examinations of banks and financial institutions.
• Assess compliance with RBI guidelines, prudential norms, and anti-money laundering (AML) standards.
• Identify risks in areas such as credit quality, liquidity, capital adequacy, and operational controls.

AI-Driven Risk & Compliance (SME Role)

• Use Collatio® Financial Spreading to analyze loan portfolios and detect risk patterns.
• Apply Collatio® Contract & Compliance Intelligence to review banking agreements and regulatory obligations.
• Leverage Auriga® to query examination data, generate risk insights, and automate supervisory reporting.
• Support enhanced due diligence (EDD) for banks and counterparties using Collatio® KYC & EDD.

Reporting & Recommendations

• Prepare detailed examination reports highlighting findings, compliance gaps, and risk alerts.
• Recommend corrective measures and monitor follow-up actions by financial institutions.
• Generate supervisory intelligence dashboards and exception alerts using AI-powered tools.

Cross-Functional & Regulatory Collaboration

• Work closely with regulators, auditors, and financial institutions to align risk mitigation strategies.
• Provide feedback to product and engineering teams on compliance-related AI workflows.
• Support training and adoption of AI-driven supervisory tools across examination teams.

Required Qualifications & Skills

• 3+ years of experience in banking supervision, financial analysis, auditing, or regulatory compliance.
• Strong knowledge of RBI guidelines, Basel norms, AML/CFT regulations, and risk management frameworks.
• Hands-on experience with AI/automation platforms for financial compliance is a plus.
• Proficiency in MS Excel/Google Sheets, financial analysis tools, and reporting systems.
• Excellent analytical, report-writing, and communication skills.
• Strong attention to detail with a regulatory and compliance-first mindset.

Our Ideal Candidate

• Has deep banking and compliance expertise with enthusiasm for AI-driven supervision.
• Thrives in a data-driven, regulatory environment.
• Is proactive in identifying risks, compliance gaps, and applying AI tools to strengthen oversight.
• Comfortable working in a hybrid or remote supervisory setup.

Tip for Candidates

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