Essential Responsibilities:

• Review and understand various applicable regulatory compliance
  regulations, interpret the requirements and check policies, procedures,
  files and transactions for compliance.
• Responsibilities include analysis, problem solving and testing samples of
  work of others for compliance with underlying regulations and policies and
  procedures.
• Deliver high-quality work products and assist other team members within
  the service line.
• Adhere to the work plan defined by the Senior/Manager
• Support the team in providing other compliance related services to
  financial services and other industry clients as required.
• Participate in calls with the onshore (US) team to discuss team progress,
  quality and productivity.
• Team player with good interpersonal and communication skills.

Essential Qualifications and Experience:

• Master’s or bachelor’s degree in accounting or finance (M. Com/B. Com/MBA).
  Major in Banking would be a plus.
• Minimum 2 years of experience in the banking industry. Experience in
   reviewing and interpreting regulations, policies and procedures in areas such
   as deposits, loans, and other banking-related regulations, and verifying
   compliance with these requirements is strongly preferred.
• Familiar with calculation of interest workings
• Prior experience of working with overseas team is desirable.
• Experience working with US based financial institutions is an added
advantage.

Skills & Abilities:

• Good spoken and written English
• Self-motivated and detail-oriented
• Strong desire and capacity to learn
• Ability to plan and prioritize multiple projects, follow through on requests, take
   initiative, work under pressure and meet deadlines.
• Able to generate quality work in a timely manner with strong attention to
  detail.
• Able to communicate well with team members across US and India.
• Ability to grasp new things quickly and apply learnings
• Team player with strong interpersonal and communication skills
• Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior
  experience with CaseWare is a plus.