Senior Financial Transactions Specialist

10 hours ago

Kozhikode, Kerala, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Key Risk Analyst Role

About the Position

We are seeking a highly skilled Risk Analyst to join our team. In this role, you will play a critical part in ensuring the accuracy and completeness of financial transactions by developing and implementing risk-based approaches to transaction testing.

Your responsibilities will include analyzing large datasets to identify discrepancies, anomalies, and gaps in reported values, designing and preparing 2LoD transaction testing review reports summarizing the approach, testing methodology, and outcomes, and implementing transaction testing across regulatory reports to validate accuracy and completeness of reported values against points of origin.

You will need to stay up-to-date with changes in banking regulations and reporting requirements to ensure that our transaction testing aligns with current mandates.

Required Skills and Qualifications
  • A degree in Finance, Accounting, Business Administration, or related discipline
  • 2-3 years of experience in regulatory reporting, audit, compliance, or risk management within the banking or financial services industry
  • Knowledge of data governance, data compliance, and data-related issue management in large financial services firms
  • Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems
Benefits and Perks
  • Competitive base salaries and bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
  • Generous paid parental leave policies
  • Free access to global on-site wellness centers staffed with nurses and doctors
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
Our Commitment to Diversity and Inclusion

We are an equal opportunity employer and make employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

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