Financial Transactions Specialist

1 day ago

Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,50,00,000

Job Title: Financial Transactions Specialist

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We have an exciting opportunity for a skilled professional to join our team and contribute to the development of a risk-based approach to transaction testing. As part of our Enterprise Data Risk Management team, you will play a key role in ensuring that financial transactions are accurate, complete, and adhere to regulatory standards.

">About the Role">

This is a fantastic opportunity to work on a high-profile project and make a significant impact on our organization's risk management processes. You will be responsible for developing comprehensive test plans, test cases, and test scripts to determine the prioritization and cadence of reviews for transaction testing of regulatory reports.

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In addition to your technical skills, we are looking for someone with strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. If you have experience in regulatory reporting, audit, compliance, or risk management within the banking or financial services industry, this could be the perfect opportunity for you to grow your career.

">Your Responsibilities">
  • ">
  • Develop a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases, and test scripts.">
  • Analyze large datasets to identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.">
  • Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology, and outcomes inclusive of findings, if any.">
  • Stay up-to-date with changes in banking regulations and reporting requirements to ensure transaction testing aligns with current mandates, regulations, industry standards, emerging trends, and overall best practices.">
">What We're Looking For">
  • ">
  • A degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline.">
  • 2-3 years of experience in regulatory reporting, audit, compliance, or risk management within the banking or financial services industry.">
  • Strong analytical, problem-solving, and critical thinking skills.">
  • Adept verbal and written communication skills, including the ability to explain complex problems and ideas clearly and succinctly.">
">Why Join Us?">

We offer a comprehensive benefits package, including support for your holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career. Our culture is unique, where your voice and ideas matter, your work makes an impact, and together, you will help us define the future.

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