Manager - Banking Regulatory & Compliance Technology Analyst || Gurgaon

Job Description

Reporting to: AGM- Compliance Location: Central Support Office, Gurgaon Education: Technically qualified with good background of BFSI IT System Experience: Min 5-7 years in BFSI Sector in technical domain Objective Person will be responsible for rendering professional assistance on day-to-day basis having good knowledge and experience of IT systems of BFSI Responsibility · Monitoring and testing of core IT systems used for extracting the data for NHB/RBI reporting; · Pulling the MIS data from IT systems and synthesizing as per NHB/RBI requirement; · Support regulatory interfaces like Automated Data Flow (ADF portal) ; · Assisting in end-to-end automation of regulatory returns · Creation of automated dashboard and MIS · Analysis and monitoring of data on different modules of loans, deposits, treasury etc; · Analysing the data and functioning of SQL, SAP etc · Monitoring of AMLOCK software for Anti-Money Laundering · Regularly monitoring the audit trails and system logs to detect any unauthorised activity. · Assisting and handling of Compliance tool · Any other matter as may be assigned from time to time by the Chief Compliance Officer Competencies Min 5 -7 years’ experience in a similar role with in NBFC/ Banking · SQL and SAP knowledge · Expert in Excel and formulas · Should have done monitoring and testing of IT systems in BFSI sector · Cross-functional team synergy · Technical monitoring and judgement along with diligence in meeting commitments · Ability to function independently yet communicates laterally and upwardly with ease. · Ability to work under pressure with limited resource and tight timelines · Excellent communication and Stakeholder Management Functional : · Strong regulatory, business and technical sense. · Detailed knowledge of NBFC/HFC product, policies and IT systems. · Strong understanding of business processes across all functions. · Ability to organize and manage multiple priorities. Job Type: Full-time Pay: Up to ₹1,800,000.00 per year Schedule: Day shift Application Question(s): What is your notice period (in days)? What is your current annual compensation in INR? What is your expected annual compensation in INR? Experience: BFSI sector work: 5 years (Required) SQL and SAP: 5 years (Required) IT systems in BFSI sector: 5 years (Required) AMLOCK software for Anti-Money Laundering : 5 years (Required) NBFC/HFC product, policies and IT systems: 5 years (Required) Location: Gurgaon, Haryana (Required) Work Location: In person