7 Analytical Review Jobs

As a Financial Accounting professional specializing in Capital & Statistical Reporting, your role at Capco, a global technology and management consulting firm, will be integral to the preparation and submission of crucial reports in compliance with regulatory guidelines. You will be expected to have a strong knowledge of various regulatory norms such as Basel 3, PRA, ECB, Fed, HKMA, and MAS, particularly related to COREP and statistical reporting requirements. Collaboration with multiple stakeholders including Risk Management, Treasury, and Financial Reporting teams will be essential to gather the necessary data for reporting purposes. Your responsibilities will also include working on automating processes, conducting analytical reviews, and providing insightful comments on regulatory submissions for both internal management and external regulators. In this role, you will be required to analyze and interpret complex financial data to ensure accuracy and consistency in reporting. It will be crucial to stay updated with changes in financial regulations and adapt reporting processes accordingly. Your expertise will be valuable in providing insights to senior management on capital utilization, risk exposure, and other key financial metrics. Additionally, you will play a key role in participating in cross-functional initiatives aimed at enhancing reporting systems and processes. Reconciliation of finance and risk data, addressing data quality issues, and contributing to strategic business initiatives will be part of your responsibilities. With a focus on career advancement and a culture that values diversity, inclusivity, and creativity, Capco offers an environment where you can make a significant impact through innovative thinking, delivery excellence, and thought leadership. Join us in transforming businesses in the energy and financial services sectors across the globe. This position is open in multiple locations including Chennai, Bengaluru, and Hyderabad, requiring a professional with 12 to 15 years of experience in Financial Accounting and Regulatory Reporting. If you are looking for a dynamic opportunity to contribute to disruptive work that is shaping the future of the industry, Capco is the place for you.,

Financial Analysis Valuation of Entities Financial Modelling Compliance Stakeholder Communication Litigation Support Preparation of Financial Statements Due Diligence Review M&A Tax Valuation for potential M&A and strategic partnerships Audit Support

Conduct both pre-sanction and post-sanction field verifications for Home Loan applicants to ensure authenticity and reduce risk. Thoroughly examine KYC documents, income proofs, and property papers to confirm their genuineness and completeness. Validate the applicants residence and employment/business details through physical field visits and interactions. Coordinate closely with Credit, Sales, and Legal departments to collect necessary information and resolve discrepancies. Detect and flag any suspicious activities, inconsistencies, or potential fraud for immediate escalation. Adhere strictly to the defined Turnaround Time (TAT) to complete verifications promptly without compromising quality. Prepare structured, accurate, and timely verification reports with clear observations and recommendations. Update internal systems or mobile applications with verification findings and maintain status logs. Ensure strict confidentiality of customer data and follow internal security protocols to safeguard information. Participate in regular audits and reviews of past verification files to ensure compliance and identify process improvements. Conduct re-verifications or additional checks as needed in case of escalations or alerts from other departments. Support training of new team members or field agents in verification processes and company standards. Maintain updated knowledge of fraud trends, KYC norms, and regulatory requirements relevant to the home loan sector. Communicate clearly and professionally with applicants during field visits to obtain accurate information. Prepare MIS or daily reports for the Risk Manager or Regional RCU Head to support decision-making.

Responsibilities: * Prepare TDS returns using software * Calculate taxes accurately * Conduct analytical reviews * Analyze financial data with Excel & MS Office * Draft English reports

Roles and Responsibilities: Conduct internal audits across multiple FMCG locations, ensuring compliance with company policies and controls. Analyze sales transactions, accounting entries, and GST records to ensure accuracy and regulatory adherence. Utilize SAP for data extraction, validation, and audit trail analysis. Prepare audit reports with detailed observations, root-cause analysis, and actionable recommendations. Collaborate with cross-functional teams to ensure timely resolution of audit findings. Key Requirements: 2–3 years of relevant audit experience in the FMCG sector. Sound understanding of sales processes, accounting standards, and GST compliance. Proficient in SAP and MS Office, especially Excel, for analytical review and reporting. Excellent communication and report-writing skills. Willing to travel extensively (10–12 days per month) for field audits across various regions.

Role & Responsibilities:- Assist in conducting audit engagements to ensure compliance with standards and frameworks such as ISO 27001, PCI DSS, SOC 2, and GDPR. • Support the planning, execution, and reporting of audits under the supervision of senior auditors. • Gather and analyze evidence to evaluate client compliance and provide initial recommendations. Detailed Responsibilities • Conduct audits based on defined standards, collecting and verifying evidence. • Perform control testing, evaluate processes, and identify compliance gaps. • Assist in evaluating policies, procedures, and systems for compliance • Draft sections of audit reports with findings, observations, and initial recommendations. • Maintain accuracy and completeness in audit documentation, following the organization's standards. • Support in preparing final audit deliverables for senior review • Communicate with client representatives during evidence collection. • Participate in meetings to discuss audit findings and recommendations. • Assist in tracking client remediation actions. Professional Skills:- • Basic understanding of audit standards and regulatory frameworks (e.g., ISO 27001, SOC 2). • Competency in using audit tools and software (e.g., spreadsheets, document management systems). • Strong analytical skills for evidence evaluation and compliance assessment. Personal Skills:- • Attention to detail and accuracy in documenting findings. • Good communication skills for interacting with team members and clients. • Willingness to learn and adapt to new standards and regulations. Knowledge/Competency Requirements:- • Basic knowledge of auditing principles, risk assessment, and compliance. • Understanding of industry standards relevant to information security and data privacy. • Competency in basic project management tasks, such as tracking timelines and deliverables

Title - AU Loan Processor Location Bangalore, Karnataka Schedule Mon to Fri Knowledge & Skills: Experience with working on any of the ERP software. Should have basic knowledge of MS Office. Ability to understand and interpret financial reports and documents. Self-learning & ability to manage the work with minimum supervision. Self-motivation & eagerness to learn new concepts. Flexible to work in different time zone. Strong attention to detail and accuracy. Role Dimensions: Preparing loan files for submission. Reviewing and verifying each file to ensure that all information is correct and current. Analysing various assets & liability documents like bank statement, Investment statement, property documents, income statement and other documents related to mortgage processing. Updating the information in the ERP systems. Calculating serviceability & analysing the products as per clients requirements. Preparing the mortgage loan application for the clients, submitting it to the lender and follow up of the loan status with the lender. Communicating the status of the loan to broker via email on a day to day basis. Ordering credit reports and property valuation reports from the appropriate parties and reviewing them for acceptability prior to submitting for approval. Acting as a liaison and maintaining communication between banks, brokers and all parties involved in the transaction. Preparing approved loans for closing and coordinating closings with lenders, borrowers, and brokers. Requesting additional information from third parties by phone or email as required. Completing compliance reviews for the submitting files and for the settled files (Post settlement compliance). Minimum Requirements: Masters degree in finance or Related Fields. Basic knowledge of Mortgage terminology. 6 months to 2 years of Experience in Mortgage Industry. Good written & verbal command over English. Benefits: Gain exposure by working directly with global clients. Flexible working options Professional Development & career progression Experience fantastic culture & sense of purpose