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**Transaction Review Specialist**

2 weeks ago

Hubli, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 15,00,000

Job Opportunity:

As a Risk Analyst, you will play a crucial role in setting up a new transaction testing function to ensure financial transactions are accurate and complete.

The ideal candidate will have a degree in Finance or a related field, with 2-3 years of experience in regulatory reporting, audit, compliance, or risk management.

Responsibilities include developing a risk-based approach to prioritize reviews for transaction testing of regulatory reports, analyzing large datasets to identify discrepancies and anomalies, and designing review reports.

Additionally, the successful candidate will stay up-to-date on changes in banking regulations and reporting requirements to ensure transaction testing aligns with current mandates and industry standards.

Key Responsibilities:

  • Developing a risk-based approach to determine review prioritization and cadence
  • Analyzing large datasets to identify discrepancies and anomalies
  • Designing and preparing review reports

Required Qualifications:

  • Degree in Finance or other related discipline
  • 2-3 years of experience in regulatory reporting, audit, compliance, or risk management

Benefits Include:

  • Competitive base salaries
  • Bonus incentives
  • Comprehensive medical and dental benefits
  • Flexible working arrangements
  • Paid parental leave policies