Job
Description
We are looking for a highly skilled and experienced professional to join our team as a Senior Consultant in Regulatory Compliance, based in Bengaluru. The ideal candidate will have 2-7 years of experience in regulatory compliance or risk management. ### Roles and Responsibility Deliver quality client services by monitoring progress, managing risk, and informing key stakeholders about outcomes. Demonstrate technical capabilities and professional knowledge in regulatory compliance. Establish relationships with client personnel at appropriate levels to understand their needs. Provide business acumen and stay current on new developments in advisory services and industry trends. Collaborate with colleagues and leadership to manage and deliver outstanding work products. Stay informed of timely regulatory and risk management updates, understanding clients' unique challenges. ### Job Requirements Bachelor's degree in finance, economics, law, or a related discipline. 2-7 years of experience in regulatory compliance or risk management. Possess strong communication skills for report writing and client presentations. Demonstrate organizational skills and the ability to manage competing priorities. Analytical skills are required to assess financial services industry processes using a compliance and control focus. Relevant experience with federal regulatory agencies (OCC, FRB) or financial services organization Compliance Department is preferred. Knowledge of regulatory expectations related to Compliance Management Systems and Compliance Risk Management Programs for financial institutions serving consumers. Experience in assessing and decomposing financial services industry processes utilizing a risk and control focus. Experience with compliance program assessment, design, implementation assistance, development/evaluation of policies and procedures, testing, and development/evaluation of testing protocols. Consumer lending product knowledge (e.g., mortgage, auto, credit card, payments), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g., fair lending, CRA, UDAAP, TILA, RESPA), and regulatory requirements of the Federal Reserve, OCC, and/or FDIC. Experience with internal controls design, development, and implementation, and testing for financial services business processes.
