Financial Services Operational Expert

3 days ago


India beBeeCompliance Full time ₹ 12,00,000 - ₹ 16,00,000
Operational Expertise Role

The Operations Analysis Analyst is responsible for developing a deep understanding of and expertise in the Regulatory and Compliance space, particularly in FATCA, CRS, and other relevant areas. This expertise will be utilized to support buyside and sellside platforms.

Key Responsibilities:
  • Provide primary point of contact for assigned clients, handling day-to-day account reviews and urgent escalations in a professional and timely manner.
  • Offer subject matter expertise on client and team inquiries regarding applicable statutes, tax authority guidance, and industry best practices.
  • Address tax compliance and remediation requests with clients and/or their account holders, adhering to IRS regulations and outsourcing protocols to eliminate audit exposure risks.
  • Maintain operational processes, including assisting peers and leadership in creating SOPs, UAT testing, and implementing quality control reviews of operational BAU activities.
  • Build relationships with key clients, both internal and external.
  • Ensure SLA compliance and work quality by delivering ad-hoc services within specified timelines.
  • Collaborate with business partners to validate the integrity of data and documents maintained for all Regulatory and Compliance platforms.


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