Analyst - Regulatory Compliance (RAS)

4 days ago

Bengaluru, Karnataka, India Wipfli Full time ₹ 6,00,000 - ₹ 12,00,000 per year


Overview

Analyst -Regulatory Compliance 

Essential Responsibilities:



• Review and understand various applicable regulatory compliance regulations, interpret the requirements and check policies, procedures,
files and transactions for compliance.

• Responsibilities include analysis, problem solving and testing samples of work of others for compliance with underlying regulations and policies and procedures.

• Deliver high-quality work products and assist other team members within the service line.

• Adhere to the work plan defined by the Senior/Manager

• Support the team in providing other compliance related services to financial services and other industry clients as required.

• Participate in calls with the onshore (US) team to discuss team progress,quality and productivity.

• Team player with good interpersonal and communication skills.


Essential Qualifications and Experience:



• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus.

• Minimum 2 years of experience in the banking industry. Experience in reviewing and interpreting regulations, policies and procedures in areas such as deposits, loans, and other banking-related regulations, and verifying compliance with these requirements is strongly preferred.

• Familiar with calculation of interest workings

• Prior experience of working with overseas team is desirable.

• Experience working with US based financial institutions is an added advantage.

Skills & Abilities:



• Good spoken and written English

• Self-motivated and detail-oriented

• Strong desire and capacity to learn

• Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines.

• Able to generate quality work in a timely manner with strong attention to detail.

• Able to communicate well with team members across US and India.

• Ability to grasp new things quickly and apply learnings

• Team player with strong interpersonal and communication skills

• Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.


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