Compliance Analyst
Experian · Mumbai · onsite · Posted 27d ago
Undisclosed3–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Description
The incumbents responsibilities include managing day to day Compliance related activities including regulatory stakeholder management, open issue management, preparing deliverables for governance meetings and regulators, Compliance Testing etc Youll have a strong desire to co-ordinate and partner with the Business and help to drive a focus on compliance.
What you will be doing
- Coordination with respective Business Units during Regulatory Inspections, Audits, examinations etc for obtaining and sharing data requirements.
- Assist in interpreting and providing regulatory advice and oversight on compliance matters to Business Units
- Stay current on regulatory environment and expectations. Assist in identifying requirements from various regulatory directions and disseminating the same to the concerned Business Unit for awareness and implementation.
- Assisting in handling periodic and ad-hoc queries and data requests from the regulator through continuous co-ordination and follow-up with Business Units. Carrying out sanity checks of the data before sharing the same with the regulator.
- Support in performing Compliance Testing of Business Units to check adherence to regulatory guidelines. This will include defining scope, conducting walkthrough, obtaining data, sample testing, highlighting gaps and drafting observations for the report.
- Collaborate with Risk, Legal and other key groups to assess risk and recommend mitigating controls for new products and processes
- Support in creating a healthy compliance culture through the organisation through an effective Compliance Training
- Obtaining in-depth understanding of business line, operating processes products and services.
- Develop and manage strong working relationships with Business Units Qualifications
What youll need to bring to the party
- 3 - 5 years of experience in Compliance related activities including regulatory stakeholder management, open issue management, preparing deliverables for governance meetings and regulators, Compliance Testing.
- M.B.A/ PGDBM from a reputed institute. Either of the certifications ie CS/ LLB or any other relevant certification shall be an added advantage.
- Sound knowledge of regulations and experience pertaining to Credit bureau, Banking and Fintech industry shall be an added advantage.
- Effective co-ordination skills with various stakeholders including the regulator
- Excellent verbal and written communication skills.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Compliance Testingissue managementauditsBankingFintechCommunication SkillsStakeholder ManagementLegalcompliancellb
About Experian
Experian
FinTech
201
employees
2006
20 years old
Hyderabad / Secunderabad, Telangana
India
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Experian specializes in data analysis and processing, enabling individuals and businesses to harness information for better financial control and decision-making.
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