Senior Consultant - Regulatory Compliance -RAS

Overview

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

Skills And Qualifications

• 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 product 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.