Compliance Analyst

5 days ago

Bengaluru, Karnataka, India Brickwork Ratings (BWR) Full time

Education : Bachelor's/Master's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage.

Experience : 4 to 6 years of relevant experience in the Compliance division in financial services institutions - credit rating agencies/banks/NBFCs.

  • Preference will be given to Immediate / Early Joiners

Role Summary:

  • The role requires considerable experience in Regulatory Compliance with experience reading, interpreting, tracking, and assisting in administrating internal and external guidelines to comply with all regulatory requirements.

  • Must be adept in the preparation of MIS Reports / Dashboards using Advanced

  • Excel Spreadsheets.

  • The individual will be responsible for maintaining repositories, preparing monthly and ad-hoc reports

  • This role offers an exciting opportunity for individuals passionate about making a meaningful impact.

  • If you possess the required qualifications and skills and are eager to contribute to positive change, we encourage you to for this position.

Primary Responsibilities:

  • Strict control over Organizational Data Repository related to Regulatory Compliance for Preparation of Regulatory reports, Dashboards, Presentations

  • ficient in Regulatory Circulars/Guidelines' Interpretation.

  • Assisting the Compliance Officer in gap analysis on new Regulatory Guidelines to ensure implementation.

  • Collaborate with various departments for comprehensive Regulatory Compliance management and keep the Compliance Officer updated on any shortcomings to be addressed.

  • Hands-on experience in assisting the Compliance Officer in preparing the periodical and ad-hoc Regulatory Reports sought by SEBI/RBI

  • Ensure compliance of staff to policies such as Staff Accountability Policy, Trading Policy, Code of Conduct, etc., and maintain related documentary evidence.

  • Answering employee queries relating to compliance-related matters

Competency / Skills:

  • Domain Knowledge of Regulatory Compliance - Strong understanding of legal and regulatory requirements in the financial services industry - specifically in credit rating agencies/banks/NBFCs.

  • Strong understanding of regulatory requirements (SEBI, RBI, NSDL) and relevant industry standards.

  • Familiarity with regulatory portals such as NSDL etc.

  • ficient in MS Office.

  • Especially an Excel expert with Advanced Excel skills, and the ability to analyze complex data and present meaningful reports to senior management

  • Team Player with the ability to execute compliance jects focused on regulatory compliance.

  • vides necessary support to the Compliance Officer to implement compliance and risk management policies.

  • Strong analytical, blem-solving, verbal, and written communication skills.

  • Attention to detail

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