Manager - Compliance Technology & Data Analytics (BFSI)

5 - 7 years

18.0 - 25.0 Lacs P.A.

Gurugram

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Data AnalyticsCompliance toolSAPAMLOCK softwareADF portalMISAutomated Data FlowAnti-Money LaunderingSQL

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

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