Job
Description
You will be reporting to the AGM- Compliance and working at the Central Support Office in Gurgaon. As a technically qualified individual with a strong background in BFSI IT systems, you should have a minimum of 5-7 years of experience in the BFSI sector within the technical domain. Your primary objective will be to provide professional assistance on a daily basis, utilizing your extensive knowledge and expertise in IT systems specific to the BFSI industry. Your responsibilities will include monitoring and testing core IT systems for data extraction required for NHB/RBI reporting, pulling and synthesizing MIS data as per NHB/RBI requirements, supporting regulatory interfaces such as the Automated Data Flow (ADF portal), contributing to the end-to-end automation of regulatory returns, developing automated dashboards and MIS, analyzing data from various modules like loans, deposits, treasury, etc., evaluating the functioning of SQL, SAP, and monitoring the AMLOCK software for Anti-Money Laundering compliance. Additionally, you will be expected to regularly monitor audit trails and system logs to detect any unauthorized activities, handle Compliance tools, and undertake any other tasks assigned by the Chief Compliance Officer. To excel in this role, you should possess a minimum of 5-7 years of experience in a similar position within NBFC/Banking, possess knowledge of SQL and SAP, excel in Excel and formulas, have experience in monitoring and testing IT systems in the BFSI sector, demonstrate cross-functional team synergy, exercise technical monitoring and judgment, meet commitments diligently, work independently while maintaining effective communication upward and laterally, thrive in high-pressure situations with limited resources and tight timelines, and exhibit excellent communication and stakeholder management skills. From a functional perspective, you are expected to have a strong regulatory, business, and technical acumen, detailed knowledge of NBFC/HFC products, policies, and IT systems, a comprehensive understanding of business processes across all functions, and the ability to organize and manage multiple priorities effectively. This is a full-time position with a day shift schedule, based in Gurgaon, Haryana. When applying, please provide your notice period in days, current annual compensation in INR, and expected annual compensation in INR. Your experience should include a minimum of 5 years in the BFSI sector work, SQL and SAP, IT systems in the BFSI sector, AMLOCK software for Anti-Money Laundering, and NBFC/HFC product, policies, and IT systems.,