Data Analyst

Job Title: Associate

Job Location: Jaipur

Work From Home

Role Description - Summary:

· Working on various Regulations within REG CMF function to meet regulatory requirements of various regulations . Act as a subject matter expert (SME) on client due diligence front the Regulatory team and liaising with all levels of management across customers, Global Banking & Markets ,GTB business lines, Compliance, and other support areas to ensure and efficient, flexible and accurate process for completion of tax form validation and revalidating the same.

Primary Job Responsibilities:

· Understanding of the end to end regulation requirements for US Regulations

· Liaise with key internal stakeholders across the bank - Anti Financial Crime (AFC), Compliance, Business, Onshore counterparts and Technology.

· Participate and represent the team on Audit, Risk and Control and Quality Assurance meetings.

· Meeting process service delivery and ensure accomplishment of targets in adherence to SLAs

· Ensure all end of day activities are completed successfully including preparation of daily checklists and MIS required for management decision making.

· Ensure adherence to standards, procedures and also identify risk mitigates wherever there is a control issue

· Work closely with other internal teams to ensure top of the line service to clients

· Prioritize tasks and ensure adherence to timelines for completion of activities

· Work on change management initiatives within the team

· Participate in cross process initiatives which are formulated to create or improve existing processes

· Must be able to multi task effectively

Experience /skills:

Domain Skills:
• Regulatory experiences are preferred.
• Good knowledge of Control, Compliance, Investigation/chasing functions in banks
• Good Knowledge of AML/KYC regulations and industry guidelines
• Good in interpreting regulatory guidelines and assessing risk scores and entity types
• Good in interpreting alerts

Communication / Soft Skills:
• Excellent verbal and written communication skills – individual is required to communicate at all levels of onshore and & stakeholder management
• Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
• Able to cope well under pressure and meet deadlines
• Eye for detail and willingness to question current state practices
• Independent, self-motivated and a team player.
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
• Ability to apply regulatory guidance to review process in absence of written policy
• Excellent verbal and written communication skills
• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Proficient in MS Office applications.

Education / Certification:
• Graduates with good academic records
• Effective communication skills – to be able to manage relationships with clients virtually
• Good knowledge of regulatory trends and developments
• Proven ability to prioritize competing demands.
• General knowledge of Business Banking products.

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