Risk Management Associate

1 month ago


Pune, Maharashtra, India BNY Full time

About the Role

We are seeking a Senior Associate, Market/Client Risk Management to join our Corporate Trust team in Pune, Maharashtra. This role involves facilitating client onboarding, creating payment setups, and reviewing and indexing documentation to ensure transactions are accurately set up and risk is mitigated.

Key Responsibilities

  • Facilitate onboarding client responsibilities, ensuring timely and accurate completion.
  • Create payment setups and review documentation to ensure compliance with client requirements.
  • Monitor and ensure compliance with applicable regulations, internal policies, and client requirements during the onboarding process.
  • Identify opportunities to improve documentation accuracy and enhance service delivery.
  • Accurately enter and maintain deal information in internal systems and databases, ensuring data integrity and compliance with internal data governance standards.
  • Identify, escalate, and help mitigate potential risks associated with the onboarding process.
  • Coordinate moderately complex information/tasks with team members or internal and external parties while reviewing the terms of the transactions.
  • Escalate potential issues to more senior team members.
  • Ensure BNY is compliant with applicable regulations and policies and procedures.

Requirements

  • Bachelor's degree or above, preferably in finance or a related area, or the equivalent combination of education and experience is required.
  • Experience in deal onboarding or corporate trust operations.
  • Knowledge of regulatory frameworks affecting investment banking and trust operations.
  • 4 to 7 years of total work experience preferred.
  • Ready to work in a hybrid setup and be based out of Pune.

About BNY

BNY is a leading global financial services company at the center of the world's financial system, touching nearly 20% of the world's investible assets. Our culture empowers employees to grow and succeed, with a strong focus on innovation, inclusivity, and community involvement.

As a top home for innovators and a leader in the industry, we continue to push boundaries and achieve excellence. Our unique ideas and talents help make money work for the world, and we're committed to creating a positive impact for businesses, communities, and people everywhere.


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