Regulatory and compliance Operations || 6 To 12 Months Contract

Role & responsibilities

Regulatory compliance and Account Processing ( 6- 12 Months Contract)

Rotational Shift

Principal Accountabilities and Responsibilities

Functional Knowledge

• A bachelors degree or with equivalent industry/functional experience (E)
• Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes (E)
• Excellent Communication skills in English – written and verbal (E)
• Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives. (E)
• Ability to balance quality and quantity (volumes) with primary focus on quality. (E)
• Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. (E)
• Is self-motivated, pragmatic - sense of urgency is a must.
• Additional Information / Specific Skills (If Any):
• FATCA & CRS knowledge(D)
• Need to build strong product knowledge across various projects and Lines of Business to ensure successful migration / performance of the processes.
• The most significant challenge in the role is ensuring the highest standards of customer service in terms of timeliness and customer experience, as these are key services that also differentiate the bank’s offerings to customers and will accordingly impact customer loyalty and future business customer intend to do with the organization.
• To fully understand the existing regulatory environment and processes of the business and impact on day-to-day activities.
• To be aware of changes in the policies and procedures which will impact performance/process.

Others-

• Flexibility to work in night shift
• Willing to work a flexible schedule to accommodate business needs.