A Senior Financial Operations Specialist

2 weeks ago

Gandhinagar, Gujarat, India beBeeFinancialOperations Full time US$ 15,868
Job Title:

A Financial Operations Professional is required to provide strategic advice and guidance on complex regulatory guidelines and procedures for capital account transactions.


About the Role:


Ensure that there is adequate support in terms of people, processes, tools, frameworks, and systems within the team.
Manage and close cases related to business operations, ensuring relevant stakeholders are supported and provided with necessary feedback and MIS data as required.
Collaborate with training teams to develop training curricula and address capability gaps.

Responsibilities:
Expertise and advanced knowledge of banking and foreign exchange laws, rules, regulations, and train the team in regulatory policies and procedures
Subject matter expertise in External Commercial Borrowing and Foreign Direct Investment, including regulatory and reporting requirements around the entire lifecycle of a transaction
Strategic advice and guidance on complex regulatory guidelines and procedures for capital account transactions
Ensure adherence to Regulatory Reporting departmental standards, policies, and procedures required for capital account transactions
Experience in managing regulatory inspections and audits, including tracking and resolution of queries under review to ensure completeness and responsiveness of submissions and timely escalation and resolution of potential issues
Executing internal procedures and processes to prevent violations of law, rule, or regulation
Developing effective relationships with regulators
Review Service Level Agreements (SLAs) for outsourcing of services and conduct service review meetings (SRMs)
Governance and assurance activities by performing Key Control Identification (KCI) and Customer Screening Task (CST) checks

Requirements:
5 years of relevant work experience in Cash Operations
Analysis skills to analyze data, working knowledge of Internet and MS Office Suite, independently assimilate, analyze, and evaluate information from disparate data sources to determine a course of action
Banking knowledge in terms of customers, products, and transactions, banking operations experience, client due diligence, payments, trade, markets, or other, and a service-oriented attitude
Excellent communication, articulation, and writing skills in English language
Graduate degree

What We Offer:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing
Core bank funding for retirement savings, medical, and life insurance, with flexible and voluntary benefits available in some locations
Time-off including annual leave, parental, maternity, sabbatical, volunteering, minimum global standards for annual and public holidays, which is combined to 30 days minimum, flexible working options based around home and office locations, with flexible working patterns, proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, Employee Assistance Programme, sick leave, mental health first-aiders, and self-help toolkits
Continuous learning culture to support your growth, with opportunities to reskill and upskill, access to physical, virtual, and digital learning, being part of an inclusive and values-driven organization where everyone feels respected and can realize their full potential

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