Compliance-Bengaluru-Senior Analyst-Business Unit Compliance

How will you fulfill your potential:

• Support compliance with U.S. & U.K. consumer financial laws and regulations applicable to consumer products through monitoring and testing
• Support execution of the Firm s compliance program for consumer banking operations, focusing on consumer facing processes
• Identify consumer compliance risks associated with business processes and practices in areas related to consumer product and platforms
• Present findings to compliance senior management and other stakeholders
• Leverage technology to facilitate monitoring and reporting of compliance risk and drive process enhancements

Basic Qualifications:

• Bachelor s degree
• 2+ years of experience working in banking, compliance and/or auditing
• Strong analytical and problem-solving skills with attention to detail
• Project management and organizational skills
• Proficiency in Excel (pivot tables, VLOOKUP s) and PowerPoint
• Willingness to adapt in a fast-paced work environment; strong sense of urgency
• Strong written and verbal communication skills with the ability to summarize observations and present in a clear, concise manner to stakeholders and peers
• Ability to quickly grasp new complex concepts and regulations
• Ability to identify opportunities for process improvements
• Ability to work independently and be team-oriented
• Strong work ethic

Preferred Qualifications:

• Basic knowledge of regulations governing the U.S. & U.K. consumer banking industry
• Experience in compliance monitoring programs
• Prior experience with reporting applications (e.g. Tableau) and/or GRC tools (e.g. Archer)