Financial Control Associate

2 weeks ago


Pune, Maharashtra, India BNY Full time

Role Overview

We are seeking a highly skilled Financial Control Associate to join our Markets Control team in Pune. As a key member of our team, you will be responsible for developing and implementing trader surveillance and supervision controls using unstructured data.

Key Responsibilities

  • Develop Python scripts to implement trader surveillance and supervision controls.
  • Collaborate with the team to develop tactical supervisory controls to facilitate better supervision for regulated roles.
  • Assist with the monitoring and reporting of established controls and the implementation of new controls procedures.
  • Initiate joiner, mover, and leaver checklists for Markets employees via in-house systems.
  • Suggest changes to improve work processes and efficiency.
  • Compile data into a usable format for senior team members and conduct basic analyses.

Requirements

  • Bachelor's or master's degree in a relevant field.
  • Relevant experience in supervision, compliance, risk, and control or regulatory roles.
  • Strong understanding of financial instruments and regulatory principles.
  • Proven investigative skills and analytical mindset.
  • Excellent communication and stakeholder management skills.

About BNY

BNY is a leading global financial services company that empowers its employees to grow and succeed. We are committed to creating a culture of excellence and innovation, and we offer highly competitive compensation, benefits, and wellbeing programs.



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