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In Business Controls_17g7_Sr.Associate

1 - 3 years

10 - 14 Lacs

Posted:3 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role: 17g-7 IBCO Group has an opening for a Sr. Associate. The selected individual will support the Ratings line of Business within the In Business Control Group. The individual will be responsible for obtaining, reviewing, analyzing legal documents, and monitoring internal databases and information flows. Functional Responsibility / Domain Related Gathers required documentation from internal sources as specified by the group’s established procedures. Analyzes the data within the financial contractual documentation obtained to prepare 17g-7(N) Disclosure Reports following internal guidelines. Performs independent research as needed to acquire understanding of the data. Maintains adherence to strict deadlines. Maintains related records and files following internal procedures. Answers email inquiries relating to the reports created. Provides other ad hoc data requests for management or the business units. Providing support on other ad-hoc projects. Partner with IBC Analytical stakeholders to ensure alignment between specific risk priorities and broader IBC priorities. Carry out risk-based periodic monitoring and testing of key controls. Participate in projects with emphasis on controls and process improvement. Analyze and resolve complex situations as they relate to internal controls activities. Client Management / Stakeholder Management Ownership of all deliverables to client and be responsible for timeliness and quality of all tasks and activities delivered. Ensure top quality user/service experience. Develop and maintain relationships with client counterparts. Candidate Profile : Excellent communication (written and oral), interpersonal and organizational skills. Basic understanding of data analysis. Problem-solving skills informed by deep and varied experience in forging solutions. Proficiency in Microsoft Office (Outlook and Excel). Proficiency in Python or data visualization tools such as Power BI preferred but not mandatory. Professional demeanor, team player, ability to interface effectively with internal/external stakeholders. Diligent and intellectually curious self-starter with a strong work ethic and a drive to succeed. Essential Qualification: Bachelor’s degree in Business, Finance or Economics preferred with 1-2 years of experience.

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Financial Services

Mumbai Maharashtra

1001-5000 Employees

567 Jobs

    Key People

  • Ashu Suyash

    Managing Director & CEO
  • Sanjay Bhandari

    Chief Financial Officer

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