compliance management software and tools, Attention To Detail, industry standards, compliance frameworks, Analytical Skills

compliance advisory , regulatory guidelines , Fair Practices Code Testing, Compliance Testing, compliance training, Internal Audit

compliance monitoring , Regulatory Reporting

Regulatory Inspections Audits, Testing Framework, Regulatory Compliance, Business Policies Processes, Compliance Risk Assessment

Excel, Accounting Standards, Internal Controls, Tds, Audit Processes, Gst, Tally ERP systems

risk frameworks , audit readiness, cross-functional collaboration, analytical reporting, BBPS regulations, implementation of regulatory changes, InfoSec guidelines, Compliance Testing

Product initiatives, Digital platforms, Project management, Retail FX products, Stakeholder Engagement, Negotiation Skills, Regulatory Requirements, Digital business models

Iso27001, Crisis or Incident Management, ISO22301, Current security technology, Access Control, Project Management, Dual authentication, Cctv, Risk management, Physical security investigations compliance

Understanding of basic accounting rules, Project Management, Experience in a financial background including reconciliations, Understanding of Treasury and Banking function, Knowledge of Excel including advanced excel functions, Good Analytical Skills

Alteryx, IT Infrastructure Library, Tableau, Sap Finance, COPA, Product Costing, project management, data analytics tools