Responsible for analyzing compliance with banking regulations, interpreting requirements, and delivering high-quality work while collaborating with teams.
Roles and Responsibilities:
• Review and understand various applicable regulatory compliance regulations, interpret the requirements and verify policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing sample of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work product and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Support the team in providing other compliance related services to financial services and other industry clients as required.
Essential Qualifications and Experience
• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA) • Prior experience of working with Major Banks of US would be a plus. • Minimum 5 years of experience in the banking industry. Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas is desirable.
• Prior experience of Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations and verifying compliance with these requirements. • Prior experience of working with overseas teams is desirable.
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 products 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 • Team player with good interpersonal and communication skills • Good knowledge of Microsoft Excel, Word and Adobe.
• Review and understand various applicable regulatory compliance regulations, interpret the requirements and verify policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing sample of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work product and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Support the team in providing other compliance related services to financial services and other industry clients as required.
Essential Qualifications and Experience
• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA) • Prior experience of working with Major Banks of US would be a plus. • Minimum 5 years of experience in the banking industry. Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas is desirable.
• Prior experience of Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations and verifying compliance with these requirements. • Prior experience of working with overseas teams is desirable.
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 products 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 • Team player with good interpersonal and communication skills • Good knowledge of Microsoft Excel, Word and Adobe.
Top Skills
Adobe
Excel
Microsoft Word
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What you need to know about the Melbourne Tech Scene
Home to 650 biotech companies, 10 major research institutes and nine universities, Melbourne is among one of the top cities for biotech. In fact, some of the greatest medical advancements were conceptualized and developed here, including Symex Lab's "lab-on-a-chip" solution that monitors hormones to predict ovulation for conception, and Denteric's vaccine for periodontal gum disease. Yet, the thousands of people working in the city's healthtech sector are just getting started, to say nothing of the tech advancements across all other sectors.
