Regulatory Operations Analyst

1 day ago

Bengaluru, Karnataka, India beBeeCompliance Full time
Regulatory Compliance Specialist

This is a role where you will have the opportunity to apply your analytical and problem-solving skills in a dynamic environment.

You will be responsible for ensuring that our bank's operations comply with regulatory requirements, which involves reviewing transactions, identifying potential risks, and implementing controls to mitigate those risks.

This role requires strong attention to detail, excellent communication skills, and the ability to work collaboratively as part of a team.

If you are looking for a challenging role that allows you to make a meaningful contribution to our organization, then this could be the opportunity for you.

Responsibilities
  • Review transactions to ensure compliance with regulatory requirements
  • Identify potential risks and implement controls to mitigate those risks
  • Work collaboratively as part of a team to achieve business objectives
  • Develop and maintain knowledge of regulatory requirements and industry developments
Requirements
  • Bachelor's degree in a relevant field such as finance, accounting, or law
  • Minimum 2 years' experience in a similar role
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work under pressure and meet deadlines
Benefits
  • Ongoing training and development opportunities
  • A comprehensive remuneration package including salary, superannuation, and leave entitlements
  • The opportunity to work with a leading financial institution
About Us

We are a global banking group that provides a range of financial products and services to individuals, businesses, and institutions. Our mission is to deliver exceptional service and value to our customers, while maintaining a commitment to corporate social responsibility.

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