55 Mifid Jobs

Job Role Mandatory Skills : Minimum 4 years of working experience in Capital Markets as QA with back office experience Hands on Front office / middle office trading applications - Equity, Options, Convertible Bonds Good understanding of Trade Life Cycle, FIX protocol Excellent written and verbal communication - Ability to present test plans / Issues / Demos to mixed audiences - Client, development & business stakeholders Able to write Functional, Integration and Regression test plans for complex requirements Test Automation: experience in developing and maintaining test frameworks using Java / Springboot Basic Linux commands Hands-on database querying skills; Experience with relational database (Sybase, SQL server etc.) Exposure working in Agile Development. Defect Management Tool (JIRA), Release Management - RLM, Artifactory Nice to have : Working experience with Fidessa framework testing Regulatory reporting experience like MiFID, Volker Broadridge , Summit settlement systems experience Mandatory Competencies QA/QE - QA Hybrid - QA Hybrid QA/QE - QA Automation - Core Java Beh - Communication Database - Sybase - Sybase Database - Sql Server - SQL Packages Perks and Benefits for Irisians Iris provides world-class benefits for a personalized employee experience. These benefits are designed to support financial, health and well-being needs of Irisians for a holistic professional and personal growth. Click to view the benefits.

Role Overview: Join our Regulatory Operations CoE, serving private clients worldwide with offices in the US, Europe, and Asia. As part of the Asset & Wealth Management LoB, you'll work within the Regulatory Controls team, ensuring adherence to the Global Control framework. Based in India, this role offers extensive cross-functional exposure and the chance to creatively solve problems across EMEA, APAC, and North America. Collaborate with Lines of Business, Legal, Compliance, Audit, and Technology for a comprehensive view of Asset and Wealth Management. Key Responsibilities: - Drive the design, delivery, and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment. - Drive the execution of control activities within the Operations Regulatory Reporting space. - Provide oversight on regulatory reporting issues and breaches, ensuring that root causes are understood and remediation plans are in place. - Own product applications used for implementing control processes. - Conduct trainings and roadshows. - Facilitate and lead periodic calls with cross-line of business and cross-regional stakeholders. - Conduct deep dives on aspects of the Regulatory Reporting Controls environment. - Manage projects and drive transformation initiatives. - Plan and report the status of ongoing projects and tasks to senior management. - Identify, mitigate, and resolve risks and issues across teams, ensuring escalations to the appropriate levels when required. - Manage stakeholder expectations effectively, facilitate decision-making by providing the right level of information and timely escalation when required. Qualifications Required: - Understanding of transaction reporting for MiFID, CFTC, HKMA, MAS, SEC, and EMIR. - Significant knowledge of operational processes and controls, with the ability to assess risk, controls, and quality assurance functions. - Prior experience in Private Banking, Regulatory Reporting, Intelligent Automation, or Process Improvement. - Good understanding of the EMEA, APAC, and NA regulatory environment. - Excellent project management skills with the ability to plan, prioritize, and deliver against deadlines. - Ability to negotiate and influence different levels of stakeholders. - Proven ability to collaborate with partners across multiple disciplines, functions, and locations. - Logical and structured approach to planning, problem solving, and decision-making. - Ability to prioritize and deliver against deadlines. Good Microsoft Office skills - Excel, Word, and PowerPoint. - Capacity to think laterally and convey an understanding of the big picture. - Strong communication (verbal and written) and presentation skills.,

Role Overview: Join our Regulatory Operations CoE, serving private clients worldwide from offices in the US, Europe, and Asia. As part of the Asset & Wealth Management LoB, you'll work within the Regulatory Controls team, ensuring adherence to the Global Control framework. Based in India, this role offers extensive cross-functional exposure and the chance to creatively solve problems across EMEA, APAC, and North America. Collaborate with Lines of Business, Legal, Compliance, Audit, and Technology for a comprehensive view of Asset and Wealth Management. Key Responsibilities: - Drive the design, delivery, and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment. - Drive the execution of Control activities within the Operations Regulatory Reporting space. - Provide oversight on regulatory reporting issues/breaches, ensuring that root causes are understood and remediation plans are in place. - Oversee product ownership of applications used for implementing Control processes. - Conduct trainings and roadshows. - Facilitate and lead periodic calls with cross line of business, cross-regional stakeholders. - Conduct a deep dive on aspects of the Regulatory Reporting Controls environment. - Plan and report the status of ongoing projects and tasks to senior management. - Identify, mitigate, and resolve risks and issues across teams, ensuring escalations to the right levels where required. - Manage stakeholder expectations effectively, facilitate decision-making by providing the right level of information, and timely escalation when required. Qualification Required: - Understanding of Transaction Reporting for MiFID, CFTC, HKMA, MAS, SEC & EMIR. - Significant knowledge of operational processes and controls, with the ability to access the risk, controls, and quality assurance functions. - Good understanding of the EMEA, APAC & NA regulatory environment. - Excellent project management skills with the ability to plan, prioritize, and deliver against deadlines. - Ability to negotiate and influence different levels of stakeholders. - Proven ability to collaborate with partners across multiple disciplines, functions, and locations. - Logical and structured approach to planning and problem-solving and decision-making. - Ability to prioritize and deliver against deadlines. - Good Microsoft Office skills - Excel, Word, and PowerPoint. - Capacity to think laterally and convey an understanding of the big picture. Preferred Qualifications: Prior experience in Private Banking, Regulatory Reporting, Intelligent Automation, or Process Improvement would be beneficial.,

Job Description: You will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, team management, and delivery management. Your role will involve ensuring compliance with Anti-Money Laundering requirements, including EU/UK and international regulations. You must have a thorough understanding of regulatory regimes such as AMLD, MIFID, and FATCA. Your primary objective will be to ensure that all financial crime operations efforts align with applicable laws, regulations, and compliance standards. Key Responsibilities: - Manage end-to-end financial crime backend operations - Oversee stakeholder management and team management - Ensure compliance with Anti-Money Laundering requirements - Understand and adhere to EU/UK and international regulations - Implement regulatory regimes such as AMLD, MIFID, and FATCA - Ensure that all financial crime operations efforts comply with relevant laws and compliance standards Qualifications Required: - Prior experience in financial crime operations - Strong knowledge of Anti-Money Laundering regulations - Familiarity with EU/UK and international financial regulations - Excellent stakeholder management skills - Strong team and delivery management capabilities (Note: No additional details about the company were provided in the job description.),

HIRING for AML/KYC Trainer LOC-Noida EXP-10+years 2-3 years relevant exp as a trainer is mandatory CTC-15LPA NP-Imm-60 days SKILLS- AML,KYC,AML KYC Trainer,International regulations Complaince training Drop your CV's at rashibimaginators@gmail.com

Job Description: Job Title: Regulatory Reporting Team - AVP Location: Jaipur, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). Your key responsibilities Understanding and defining the Transaction Reporting logic which exist front to back, and how new rules and regulations impact operations Ensure accurate, timely and completeness of reporting Working closely with our technology development teams to design system solutions, the aim to automate as much of the exceptions process as possible Maintain our reporting integrity and compliance with the regulations by highlighting any gaps or errors in the systems or trade logic and actively look to improve/develop them further Support the design and conceptualization of new business solution options and articulates identified impacts and risks Perform root cause analysis on exceptions with ability to investigate & manage escalation of any significant issues found through testing, rejection remediation or any other stream to senior management to ensure transparency exists in our controls Drive and lead a team culture of high performance, ownership, integrity and passion to deliver against the Banks strategic targets Your skills and experience Ability to work in virtual teams and matrixed organizations, often across multiple business cultures and organizational disciplines Understanding of Transaction reporting and regulatory reporting framework Self-starter with the ability to work well both in a team and individually Ability to effectively maintain, coordinate, prioritize multiple tasks and projects Liaising with internal and external teams to propose developments to the current architecture in order to ensure greater compliance with Regulatory requirements and drive improved STP processing of our reporting across all asset classes Ability to share information, transfer knowledge and expertise to wider team members and management Experience in MIFID, SFTR, EMIR or MMSR, preferred in-depth knowledge in more than one regulation Experienced knowledge of business analysis methods and tools Performing and/or managing various exception management functions across reporting for all asset classes, across multiple jurisdictions An analytical/logical mind set with a good approach to problem solving

Project description We've been engaged by a large Australian financial institution to assist in the build-out of their Financial Markets Regulatory reporting software to support additional functionality required for Mifid 2 and G20 reporting (Dodd-Frank, ASIC, EMIR ) This engagement is part of a multi-year project to expand the capabilities of the existing software to support the ongoing stream of new regulations impacting financial markets derivatives (FX, FXD, IRD, FI, ..) We require an experienced Business Analyst with strong knowledge of Regulatory Reporting and broad exposure to financial markets (Including derivative trades). You will be working as a subject matter expert in a team of developers and testers on a variety of tasks. You will also be a team leader of a small but growing multi-location team. Responsibilities Gather, analyze, and document regulatory requirements from stakeholders and regulators. Translate business needs into functional specifications for technology teams. Support the design and implementation of regulatory reporting solutions. Conduct impact assessments for new or changing regulations. Collaborate with compliance, risk, operations, and IT teams to ensure accurate and timely reporting. Participate in testing activities, including test case preparation, execution, and validation. Provide regular status updates and maintain effective communication with senior stakeholders. Skills Must have At least 4+ years of hands-on Business Analyst experience in financial markets, technology, and regulations. Mandatory knowledge of MiFID or G20 regulations (strong preference for both). Proven experience in agreeing on requirements with stakeholders and documenting them as user stories. Strong financial markets knowledge, including derivative products such as IRS, Bonds, FX Cash, and FX Options. Good understanding of current regulations with the ability to translate them into technical implementations. Some technical understanding to effectively collaborate with developers. Nice to have Knowledge of additional regulatory frameworks (e.g., EMIR, Dodd-Frank, SFTR, MAS). Hands-on experience with SQL or other data analysis tools. Familiarity with Agile methodology and tools like JIRA or Confluence. Experience with large-scale transformation or regulatory technology projects.

Join us as a Trade & Transaction Reporting Associate You'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basis This is a varied role, where youll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolution This is an opportunity to develop relationships with stakeholders across the bank, allowing great exposure for you and your work This role is available at senior analyst level What you'll do In your new role, youll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to regulators for trade and transaction reporting, and making sure that controls are adhered to and everything is compliant with our regulatory obligations. The current scope of this role includes MiFID II, EMIR, MAS Dodd Frank Act, Canadian Transaction Reporting among other regulations, withfocus on FX, Rates, FI, Credit and ETD products. As you develop into your role, youll also be providing support to your supervisor with daily people management and ensuring the ongoing support and development of people. Day-to-day, youll be: Delivering manual submissions of transactions under all applicable reporting jurisdictions and through appropriate forums Taking responsibility for the exception management of trade and transactions submissions under all applicable reporting jurisdictions Raising and escalating any breaches in regulatory reporting on time Maintaining documentation, including changes in regulations, new regulatory requirements, changes in internal processes and requests to support the business The skills you'll need Were looking for someone with experience of operating in an audit, assurance or risk function, with an understanding of asset classes rates, credit, equity, FX, futures markets and structured trading businesses. Ideally, youll have gained this from working in a middle office or operations environment. You'll be a consummate risk manager with an understanding of where risk resides and arises in day-to-day processes, with the ability to assess that risk and make sure it is targeted where possible in the first line of defence assurance testing. Additionally, youll need: A strong and demonstrable understanding of front to back system architecture along the trade lifecycle and reporting flow Experience of working with regulatory reportable products within the derivatives or fixed income and respective trade flows An awareness of risk and control frameworks, including process documentation, control documentation and supervisory frameworks Good communication and presentation skills The ability to influence at all levels with experience of building positive working relationships with stakeholders

Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). Your key responsibilities Understanding and defining the Transaction Reporting logic which exist front to back, and how new rules and regulations impact operations Ensure accurate, timely and completeness of reporting Working closely with our technology development teams to design system solutions, the aim to automate as much of the exceptions process as possible Maintain our reporting integrity and compliance with the regulations by highlighting any gaps or errors in the systems or trade logic and actively look to improve/develop them further Support the design and conceptualization of new business solution options and articulates identified impacts and risks Perform root cause analysis on exceptions with ability to investigate & manage escalation of any significant issues found through testing, rejection remediation or any other stream to senior management to ensure transparency exists in our controls Drive and lead a team culture of high performance, ownership, integrity and passion to deliver against the Banks strategic targets Your skills and experience 10-12 years work experience within an Ops role within financial services. Experience in MIFID, SFTR, EMIR / CFTC or MMSR, preferred in-depth knowledge in more than two regulations Understanding of Transaction reporting and regulatory reporting framework Ability to work in virtual teams and matrixed organizations, often across multiple business cultures and organizational disciplines Self-starter with the ability to work well both in a team and individually Ability to effectively maintain, coordinate, prioritize multiple tasks and projects Liaising with internal and external teams to propose developments to the current architecture in order to ensure greater compliance with Regulatory requirements and drive improved STP processing of our reporting across all asset classes Ability to share information, transfer knowledge and expertise to wider team members and management Experienced knowledge of business analysis methods and tools Performing and/or managing various exception management functions across reporting for all asset classes, across multiple jurisdictions An analytical/logical mind set with a good approach to problem solving

You are a strategic thinker passionate about driving solutions in Regulatory Change & Controls. You have found the right team. As a Change Manager in the GRCC team, you will be a strategic thinker passionate about promoting solutions in Regulatory Change & Controls. You will partner with multiple internal stakeholders to define, implement, and provide ongoing support for strategic programs that meet business and regulatory requirements. This position addresses both European and UK regulatory requirements, offering you the opportunity to manage project initiatives for these changes, develop strong partnerships with Technology for initiative delivery, and become a subject matter expert in regulatory reporting requirements and data workflows. You will manage project initiatives for European and UK regulatory changes, including planning, tracking, and escalating risks and issues. Drive solutions and coordinate delivery, reporting progress to stakeholders and senior management. You will develop strong partnerships with Technology for initiative delivery and become a subject matter expert in regulatory reporting requirements and data workflows. Additionally, you will deliver project initiation documentation defining scope, stakeholders, risks, and issues, define and document business and functional requirements across lines of business, guide test case compilation, provide UAT support, oversee test execution, design and implement controls and operating models, and contribute to external advocacy on regulatory requirements. Required qualifications, capabilities, and skills include experience in the Investment Banking sector with banks, strong business analysis skills across the full project lifecycle, a proven track record in project management and change management delivery, regulatory reporting experience, especially MiFID, ability to work collaboratively across diverse functions and locations, expertise in managing projects with both internal and external interdependencies, familiarity with waterfall, agile, and other iterative project methodologies, basic knowledge of Markets products, and a project management qualification such as PMP. Preferred qualifications, capabilities, and skills include the ability to quickly learn new concepts, drive change, and navigate ambiguity with strong attention to detail, possess analytical and problem-solving skills, derive insights from data analysis, and understand the big picture. You should manage multiple tasks efficiently with excellent prioritization and organizational skills, requiring minimal supervision, build strong relationships, and manage stakeholders effectively, tailoring complex information for diverse audiences. Proficiency in Microsoft Office, data analysis tools (e.g., Alteryx, Python), and agile delivery tools (e.g., Jira) is preferred.,

Excellent Communication Skills - ability to clearly express ideas, ask clarifying detailed probing questions, and also take feedback from the audience in the room to be able to adjust communication as needed.Given we have very challenging clients, some of whom do not always ask questions when they are confused, and rather look perplexed, it's imperative that the person can answer a question and also ensure the client understands the answer. Business Analyst experience and skills - some skills include beingable to elicit requirements, write user stories, do current state analysis, produce process flows, write business requirements documents, converse with cross functional teams as needed, work with competing deadlines, and be able to manage their own workload as needed (of course with my help or whoever is managing the project). Being a Business Analyst on a complex project throughout the complete SDLC lifecycle - someone who has been a business analyst preferablyfrom project inception on a complex matter such as a new system to fulfill MIFID requirements, or a renovation of an existing system and has the ability to do the Business Analyst tasks as necessary. Experience with Financial Institutions is preferred.

Your Role: Oversight of the engagement delivery for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a 100+ team size Analyze and review quality trends and measures, reporting feedback to internal & client leadership Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision Provide operational updates, raise issues or escalations to senior leadership at CG and clients Act as a subject matter resource on the KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations Your Profile: Minimum 15-18 years related banking, compliance, audit experience with a minimum of 16+ years specific experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions CAMS certification or any industry recognized AML certification will be a plus Exceptionally fluent in English (spoken and written) University graduate / postgraduate Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR Strong analytical and problem-solving skills would be a significant plus Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations Actively engage in the identification of potential process shortcomings or required enhancements Key Technical & Behavioral Competencies include: Proficient in Microsoft Word, Excel, Outlook and PowerPoint. Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC Excellent commercial savviness and executive presence Superb leadership and team-building skills with the ability to build consensus and achieve goals through collaboration rather than direct line authority A positive, results-oriented style, evidenced by listening, motivating, delegating, influencing, and monitoring the work being done Strong customer orientation, decision-making, problem-solving, communication, and presentation skills Very good collaboration skills and ability to interact with multi-cultural and multi-functional teams spread across geographies Demonstrates ability and willingness to partner internally and externally to achieve appropriate objectives for clients and for Capgemini.

About FYNXT FYNXT is transforming the global broking industry with innovative SaaS solutions. We empower brokers worldwide with multi-asset trading platforms, seamless payments, and scalable engagement tools. Our culture blends startup agility with structured execution to shape the future of fintech. The Role Were hiring an Engineering Manager – Data & Platform to lead a high-performing team building our real-time streaming platform and trading infrastructure. You’ll drive architecture decisions, mentor engineers, and build mission-critical systems like PAMM/MAMM, Copy Trading, and Introducing Broker platforms. Key Responsibilities Lead & scale a specialized data/platform engineering team Architect real-time data pipelines & streaming systems (Kafka/Flink) Build scalable trading modules (PAMM, MAMM, Copy Trading) Ensure platform reliability, low-latency, and high data quality Mentor engineers in distributed systems & fintech domain expertise What We’re Looking For 10+ yrs software engineering, 5+ yrs in data platforms/streaming 4+ yrs managing engineering teams (8–10 developers) Expertise in Kafka, Flink, Java (11+), microservices & APIs Strong background in distributed systems, SQL/NoSQL, time-series DBs Cloud-native data architecture & CI/CD experience Fintech/trading systems experience is a big plus Why Join Us? At FYNXT, you’ll architect real-time data platforms that power global trading, lead exceptional talent, and shape the future of fintech. We offer competitive pay, benefits, and the chance to build next-generation financial infrastructure.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's businesses are measured, reviewed, and monitored on an ongoing basis. We're currently looking for a high-caliber professional to join our team as Vice President, Project Management, Credit Ris - Hybrid (Internal Job Title: Vice President - C13) based in Mumbai, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. In this role, you're expected to project manage the Book of Work across US Personal Banking Risk and, in partnership with other Program Management leads, businesses, and other functions, with best-in-class execution discipline. You will collaborate with other Program Managers to action deliverables from reviews of each program's defined scope, target state, and success criteria. Your responsibilities will also include managing, monitoring, and tracking the execution of transformation programs and timing of work streams, deliverables, and other milestones. As a successful candidate, you'd ideally have the following skills and exposure: - 10+ years of project management experience from a financial services environment - Knowledge and expertise in Program Management, including Project Management and/or management reporting and analysis - Prior work experience in Regulatory Reporting/Retail credit Risk reporting CCAR/BASEL/Mifid/Liquidity reports is mandatory - Ability to develop project plans, manage individual deadlines and goals - Proficient in MS Office applications, MS Project, VISIO, JIRA Qualifications: - Bachelors/University degree, Masters degree preferred - PMP/CSM/Prince 2 certification strongly preferred Working Hours: 1:00 pm - 10:00 pm IST Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

Join MSBC as a FIX Onboarding Specialist to deliver seamless client experiences in the capital markets. MSBC is seeking an experienced and proactive professional to oversee the end-to-end onboarding of institutional clients in capital markets, trading, and fintech sectors. In this role, you will be instrumental in ensuring that client onboarding is compliant, timely, and frictionless by collaborating with various teams and utilizing your domain expertise. Your responsibilities will include managing the complete onboarding lifecycle for institutional and HNI clients, coordinating with internal departments to facilitate timely onboarding, collecting and maintaining documentation in adherence to regulatory requirements, configuring client accounts accurately, providing onboarding training to new clients, monitoring progress, resolving blockers, and identifying opportunities to enhance workflows and client satisfaction. Key Tools & Knowledge Areas: - Capital Markets & Trading Platforms with a strong understanding of asset classes (FIX Protocol is essential) - Compliance & Regulatory frameworks including KYC, AML, SEBI, MIFID, and similar requirements - Client Engagement using CRM tools and onboarding management platforms - Product Knowledge encompassing account setup, trade permissions, and entitlements - Project Coordination involving multi-stakeholder collaboration across departments Required Skills and Qualifications: - 5+ years of experience in onboarding, client implementation, or operational roles in capital markets, trading, or fintech - Profound knowledge of financial products, institutional trading workflows, and compliance standards - Demonstrated success in managing onboarding for institutional or high-net-worth clients - Excellent English communication and stakeholder management abilities - Strong organizational skills to handle multiple onboarding processes concurrently - Proficiency in MS Office, CRMs, and onboarding platforms - Willingness to work across different time zones Preferred Qualifications: - Bachelor's or Master's degree in Finance, Business, or a related field - Professional certifications such as NISM, CFA (Level 1), or equivalent are advantageous Note: This is a full-time, on-site position based in Ahmedabad with potential interactions with international clients. About MSBC Group: MSBC Group, with over two decades of experience, is a reputable provider of technology and operational solutions across various industries. Specializing in Accessible AI, Custom Software Development, Staff Augmentation, and Business Process Outsourcing, we operate globally to empower organizations through innovation, insight, and service excellence.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role, you're expected to: The Program Management Lead is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their job and the business. Recognized as a technical authority for an area within the business, the role requires basic commercial awareness and developed communication and diplomacy skills to guide, influence, and convince others. The position has a significant impact on the area through complex deliverables and provides advice and counsel related to the technology or operations of the business. The work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: - Supports planning, directing, and coordination of day-to-day activities of running a program or portfolio of programs. - Applies in-depth understanding of how areas collectively integrate within the subfunction as well as coordinate and contribute to the objectives of the entire function; and, requires basic commercial awareness. - Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, and central program issue log. - Oversees program plans meet business needs as described in the program initiation documents. - Ensures all stakeholders are identified and included in scope definition activities and understand the program schedule and key milestones. - Works with Program Sponsor to ensure business case cost benefit analysis is in line with business objectives. - Ensures all areas of the program are appropriately staffed. - Monitors program commitment from those assigning resources. - Escalates program risks to the Program Director, or Program Sponsor, when appropriate. - Creates the program risk management plan. - Works with procurement team to create, administer, track, and eventually close program contracts. - Makes recommendations for training and development needs for assigned personnel. - Directs area supported through responsibility for delivery of end results and shared responsibility for budget management; accountable for resource planning. - Ensures essential procedures are followed and contributes to defining standards. - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: - 10+ years of project management experience from a financial services environment - Knowledge and expertise in Program Management, including Project Management and/or management reporting and analysis. Recognized technical authority for an area within the business. Requires communication and diplomacy skills in order to guide and influence others. Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment Self-motivated with the ability to make decisions in the absence of detailed instructions. Excellent Microsoft Office skills - Prior work experience in Regulatory Reporting/ Credit Risk reporting/ Market Risk/Data Management CCAR/ BASEL/ Mifid/ Liquidity/FRTB/BCBS239/IFRS/CVA reports is mandatory - Ability to develop project plans, manage individual deadlines and goals. - Knowledge of project metrics, including gathering, reporting, trend analysis, creation, and metrics. - Ability to identify issues and problems, generate solutions, and choose appropriate alternatives using basic root cause analysis. - Manage project scope by assessing requirements changes, determining and conveying impact on budget, time and risk. - Manage client expectations, anticipates operational and tactical risks and tracks them; clarify, identify, and track requirements and issues, remove barriers, resolve minor project issues and escalate to immediate manager where required. - Proficient in MS Office applications, MS Project, VISIO, JIRA Education: - Bachelors/University degree, Masters degree preferred - PMP/CSM/Prince 2 certification strongly preferred Working Hours: 1:00 pm - 10:00 pm IST Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today,

Inviting applications for the role of Manager, Market Regulation & Agile BA! In this role, The Agile Business Analyst (BA) with Relevant experience in end-to-end business analysis life cycle: requirement elicitation, documentation, gap analysis and stakeholder management. Strong experience working in agile environments; active participation in backlog grooming, sprint planning, reviews and retrospectives. Adept at writing epics, user stories and acceptance criteria aligned with regulatory and product change requirements. Product knowledge of Equities, Fixed Income Instruments and OTC Derivatives. Familiarity with client onboarding, and client classification under regulatory regimes. Understanding of major regulations such as Mifid II, EMIR, Dodd Frank, SFTR, etc. Responsibilities Lead the application of agile BA practices, such as user story development, backlog management, and sprint planning, to optimize the settlement process for equity and FID products. Collaborate with stakeholders, including trading desk, operations teams, and external counterparties, to gather and analyze requirements for settlement-related enhancements and process improvements. Prioritize and manage the product backlog, ensuring that user stories are well-defined, estimated, and ready for implementation. Work closely with development teams to translate user stories into technical requirements and ensure successful delivery of settlement solutions. Conduct user acceptance testing (UAT) and coordinate with stakeholders to ensure smooth implementation and adoption of settlement enhancements. Continuously monitor and evaluate settlement processes, identifying opportunities for automation, streamlining, and overall improvement. Collaborate with technology teams to enhance settlement systems and tools, leveraging agile methodologies and promoting cross-functional collaboration. Provide mentorship and guidance to junior team members, sharing expertise and best practices in agile BA and settlement operations. Act as a subject matter expert and provide support and guidance to other teams regarding settlement-related matters. Skill Sets: Expertise in agile BA practices, including user story development, backlog management, and sprint planning. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to collaborate effectively with stakeholders at various levels. Proficiency in using agile project management tools and software. Knowledge of equity and fixed income derivative products and their settlement processes. Familiarity with software development lifecycle (SDLC) processes and tools. Strong leadership and mentorship abilities. Key Responsibilities: Drive the application of agile BA practices in settlement operations. Gather and analyze requirements for settlement enhancements. Prioritize and manage the product backlog. Coordinate with development teams for successful implementation. Conduct user acceptance testing and facilitate smooth adoption. Monitor settlement processes and identify improvement opportunities. Collaborate with technology teams to enhance settlement systems. Provide mentorship and support to junior team members.

Responsibilities: * Collaborate with stakeholders on trade life cycle management * Define product backlog & prioritize features * Ensure compliance with MIFID regulations * Manage product roadmap & release plan

Position Purpose This role is intended to provide data analysis and setup the automated reporting, controls and monitoring for the regulatory reporting team or assimilate (Compliance, top management, IG, Business) on an ad hoc and a regular basis using a variety of analytical tools and SQL. The ODIN Team is part of ITO GM IT, which looks to satisfy the requirements related to regulatory reporting control & monitoring asked by end users represented by OPS Regulatory Reporting or/and C.M.I on four pillars : Data Analysis : Perform and document analysis, review and study on specified regulatory topics. Understand business change and requirement needs, assess the impact and the cost. Data visualization : Data visualization analysts deliver data in useful and appealing ways to users Data Mining: The extraction of patterns and knowledge from large amounts of data from the database ODIN in order to answer to questions, investigations or controls needs. Data Science : use of to from available in Relational database to automate process & controls. Responsibilities Direct Responsibilities Set up automated controls - Put in place controls based on user requirements/needs Specialized area of expertise required (one or more area) - Regulatory topics e.g.: MIFID, Transaction Reporting etc. Management of workload - Experience in prioritizing and systematically organizing tasks, demonstrating sensitivity to urgent matters, completing tasks in a timely manner Analysis/Problem solving Very good with analytical and problem solving skills, should be able to proactively find out the issues and suggest/implement the solutions. Communication Should be able to articulate the information to be shared in the understandable way to the people from different background (technical/non-technical). Should possess excellent presentation skills. Contributing Responsibilities Prioritization of the tasks and keeping good balance of technical and functional knowledge. Contributing to the team to work in agile framework. Work closely with developers and help them to understand concepts to achieve the target Suggest optimized solutions and work towards implementation of them. Technical & Behavioral Competencies Good understanding on Relational databases and should be able to use SQL. Data mining and analysis. Basic understanding on ETL process. Curiosity and analysis skills and willingness to learn. Good Communication skills. Quality-focused with a good eye for detail. Capacity to work in a high-pressure environment. Must be able to work closely with distributed teams. Willing to share knowledge and skills with other developers within the team. Whilst able to work independently, should be a true team player. Creativity and Problem solving attitude. Specific Qualifications (if required) Bachelor/Master's Degree in engineering in computer science or/and financial markets Advanced knowledge of SQL systems, with experience developing in Oracle environment Good functional knowledge on financial products and on Regulatory topics (EMIR, MIFID, CFTC) Knowledge of visualization tools like Microsoft Power BI or Oracle Apex Write clear technical and functional specification. Knowledge of Python and Elastic Search. Experience with machine learning or AI is a plus. Autonomous, rigorous, collaborative mindset, good management of stress.

Job Title: PMO Analyst Regulatory Change (Global Markets) Role Overview: We are seeking a highly motivated PMO Analyst to join our Global Markets Regulatory Change Portfolio team. The successful candidate will support the delivery of large-scale, regulatory-driven programmes, ensuring robust governance, reporting, and project control standards are maintained. Key Responsibilities: Governance & Reporting: Ensure timely and accurate reporting across change initiatives, aligned with internal standards and regulatory expectations. Project Controls: Implement and maintain project control standards including change control, financial tracking, risk and issue management, and dependency tracking. Portfolio Management Tools: Administer and support the use of Enterprise Portfolio Management (EPM) tools, particularly Clarity , including user training and data quality assurance. Data & MI Reporting: Create and manage management information (MI) reports, support data analysis and quality improvements across the portfolio. SharePoint Administration: Set up and maintain central SharePoint sites for document management and collaboration. Required Skills & Experience: 3 to 6 years of demonstrable experience in a PMO or project support role within Financial Services , ideally in Fund Servicing or Global Markets . Proven track record supporting regulatory change programmes in a Global Markets environment. Strong understanding of Markets products and trade lifecycle . Experience working within a formal change methodology or framework. Proficiency in Clarity or similar EPM tools is essential . Excellent stakeholder management and communication skills. Ability to work effectively in a global, multi-disciplinary team . Desirable Qualifications: Familiarity change tools and governance processes. Experience in coaching or mentoring junior team members. Knowledge of regulatory frameworks impacting capital markets. Please share your profile only if you meet the above job specs. thejaswini.s@deltacapita.com

Role Description Reg BA (JD) CMT Trade Reporting team is responsible for change management, analysis, definition and delivery of solutions for business requirements resulting from the introduction of new and updated Trade Reporting rules by the various Global Regulatory Bodies, such as HKMA, MIFID2, CFTC, EMIR, and SFTR, working closely alongside the IT function The industry remains under increased regulatory pressure across our businesses as these reporting obligations are put into effect; therefore a substantial amount of cross functional change is required, and is coordinated by the CMT Trade Reporting team to ensure bank adhere to regulatory objectives in the most time, cost, controlled and technologically efficient manner. Key Accountabilities Impact on Business The role of the Business Analyst is to support the Project Manager(s), and Product Owners to deliver critical analysis to deliver the relevant project. The BA is responsible for the following activities and deliverables: Responsible for the end to end analysis for Regulatory Change projects such as (SFTR, HKMA, MiFID, EMIR, CFTC etc) and internal Strategic Architecture implementations Work with FO stakeholders, Compliance, Asset Class Business Managers and Technology in order elicit requirements, offer solutions and deliver change to satisfy regulatory demand and ensure sustainable Operational Controls Challenge and question required business flows where necessary in order to define an optimal and efficient business processes Produce Business Requirements relating to the Reporting of any trades and transactions across major Global Regulators (e.g. SFTR, CFTC, EMIR, HKMA, MAS) to Trade / Swap Data Repositories (e.g. DTCC, Unavista, US SEC, etc). Fully document scope of all related business requirements, relating to each deliverable, and ensure these are understood by by business and operational stakeholders and IT teams Link with Asset Class Business Managers and Technical Specialists in order to write documents that can then be signed off and used as the basis to construct technical documents used to support the necessary changes. Provide input into the generation of test cases to support the Test strategy and support any analysis to resolve defects. Work closely with the Product Owners and Architecture teams to ensure all regional deliveries are consistent with the global approach. Develop and maintain strong working relationships with key stakeholders (Business, Operations, Compliance, and IT) in understanding the impact of each business initiatives on regulatory reporting. Work to ensure potential gaps and issues in solutions are risk assessed, and appropriate solutions/controls are defined. Work with BAU teams to ensure there is an appropriate enduring model for data ownership, exception management, and ongoing maintenance for reporting compliance Establish a model that ensures all artefacts and deliveries are of a consistent high quality, .timely and accurate Ensure that artefacts are of a suitable level, cohesiveness, and availability to be available to show to auditors, regulators, and evidence how bank is meeting its obligations Desired profile Qualifications : Knowledge & Experience / Qualifications Strong business writing skills with ability to communicate complex ideas simply and convincingly, ask insightful questions, break analytical challenges into workable components, and draw meaningful conclusions. Highly motivated, with strong organizational, analytical and problem solving skills, possessing follow through, ability to manage, monitor, track, and clearly communicate progress on multiple initiatives Experience of Product Based Planning a distinct advantage Evidence of effective relationship management (both internal and external) Experience in producing both business requirement and functional requirements is essential Experience with working as a conduit between Business and Technology teams to ensure requirements are clearly understood and solutions delivered Experience within Technology with a track record delivering Regulatory Trade Reporting requirements Excellent documentation and communication skills Positive can do' attitude, and problem solving ability Ability to work effectively to strict timelines and deadlines, and do whatever it takes to meet deadlines Prior experience of working on a Agile, Trade confirmations, Trade / Transaction Reporting programme susch as CFTC, HKMA, MAS, ASIC, DFA and/or EMIR). Awareness of Trade Reporting mechanisms (e.g. connectivity to GTR, FpML etc).

Your Role: Oversight of the engagement delivery for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a 100+ team size Analyze and review quality trends and measures, reporting feedback to internal & client leadership Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision Provide operational updates, raise issues or escalations to senior leadership at CG and clients Act as a subject matter resource on the KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations Your Profile: Minimum 15-18 years related banking, compliance, audit experience with a minimum of 16+ years specific experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions CAMS certification or any industry recognized AML certification will be a plus Exceptionally fluent in English (spoken and written) University graduate / postgraduate Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR Strong analytical and problem-solving skills would be a significant plus Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations Actively engage in the identification of potential process shortcomings or required enhancements Key Technical & Behavioral Competencies include: Proficient in Microsoft Word, Excel, Outlook and PowerPoint. Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC Excellent commercial savviness and executive presence Superb leadership and team-building skills with the ability to build consensus and achieve goals through collaboration rather than direct line authority A positive, results-oriented style, evidenced by listening, motivating, delegating, influencing, and monitoring the work being done Strong customer orientation, decision-making, problem-solving, communication, and presentation skills Very good collaboration skills and ability to interact with multi-cultural and multi-functional teams spread across geographies Demonstrates ability and willingness to partner internally and externally to achieve appropriate objectives for clients and for Capgemini.

About The Role : Job TitleEmbedded Risk Manager Risk, DCO/Risk team, VP Location Mumbai, India Role Description The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DBs Money Market & Treasury Operations business globally, with primary responsibility for Risk Management, Risk Reporting, and Incident & Finding Management, alongside broader control-led initiatives. You will partner with our global risk team and work collaboratively with 1st line operational staff to proactively managing all risk attributes, ensuring risk is managed in line within the group appetite. This is a high visibility role requiring ability to work independently, learn complex concepts quickly, build strong relationships, working collaboratively with business teams globally. Able to challenge and be challenged whilst maintaining the highest levels of professionalism. Drive quality and consistency across the ERT processes. This role will lead multifaceted and engagement with senior stakeholders across multiple teams globally. What well offer you 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Accident and Term life Insurance Your Key Responsibilities This role will lead multifaceted and with engage with senior stakeholders across multiple teams globally. Organizes and assembles the peoplepower, technology and processes necessary to address the current and future requirements of the business. Understands that risk identification is key to the business, collaborating with the line in remediating risk by implementing suitable controls. Playing an active and key role in stakeholder management necessary for supporting the mission, vision strategies, objectives, and goals of business. Developing and training the team and taking the function to the next maturity level Support the collation of key management information and the conduct of periodic risk governance meetings Review and approve finding life cycle event requests with COE team (in line with the standards highlighted in findings management policy) Review and approve Operational Incidents / Problems & Events, ensuring timeliness and accuracy in the recording of all required information and that all escalation requirements are made to relevant Senior Management. Chair Monthly Risk and Control Governance forums, ensuring all reporting attributes are covered and appropriate minutes and actions are recorded. Manage requirements of any additional Risk and Control initiatives and Senior Management requested Read Across of events where required. Provide an informed and independent risk perspective, including guidance and challenge to operational stakeholders. Engage with key stakeholders to assist in the development of a risk-based assessment Book of Work by referencing various trigger events e.g. key risk indicators outside risk appetite, major incidents or major change event Deliver functional training sessions to develop / enhance skillset for ERT team members Your skills and experience 15-20 years work Experience of working in financial services industry preferably in MNC Bank with strong functional and product knowledge of investment banking, payments, SCAF, MiFID II, asset and wealth management products as well as strong awareness of risk management principles including 3 Lines of Defense model. Experience with Finding Management and engagement with Internal / External Group Audit Have a demonstrated ability in taking a proactive approach to tasks and responsibilities with capability to work independently with minimal direction and prioritize competing deliverables A strong communicator with ability to develop relationships with both senior and junior levels and provide clear and unambiguous guidance and decisions. Inquisitive and probing approach to problem solving, strong analytical skills, high attention to detail, solid organizational and interpersonal skills. Effective problem-solving, decision-making capability and leadership qualities Strong verbal and written communication skills with experience of reporting to senior management Ability to maintain objectivity and independence in raising areas of operational risk exposure as well as in having an effective working relationship with key stakeholders Experience in handling projects independently and working to deadlines and budget i.e., strong project management skills Self-starter, proactive and excellent team player with ability to work well under pressure in a fast-paced environment and always with professionalism. Ability to be open minded, share information, transfer knowledge and expertise to team members Strong delivery focus and experience in leading projects end to end How well support you About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients acrossbanking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry. MAKE AN IMPACT Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services. #BEYOURSELFATWORK Capco has a tolerant, open culture that values diversity, inclusivity, and creativity. CAREER ADVANCEMENT With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands. DIVERSITY & INCLUSION We believe that diversity of people and perspective gives us a competitive advantage. Location - Mumbai Years of Exp - 5 to 12 Years Role Description Reg BA (JD) CMT Trade Reporting team is responsible for change management, analysis, definition and delivery of solutions for business requirements resulting from the introduction of new and updated Trade Reporting rules by the various Global Regulatory Bodies, such as HKMA, MIFID2, CFTC, EMIR, and SFTR, working closely alongside the IT function The industry remains under increased regulatory pressure across our businesses as these reporting obligations are put into effect; therefore a substantial amount of cross functional change is required, and is coordinated by the CMT Trade Reporting team to ensure bank adhere to regulatory objectives in the most time, cost, controlled and technologically efficient manner. Key Accountabilities Impact on Business The role of the Business Analyst is to support the Project Manager(s), and Product Owners to deliver critical analysis to deliver the relevant project. The BA is responsible for the following activities and deliverables: Responsible for the end to end analysis for Regulatory Change projects such as (SFTR, HKMA, MiFID, EMIR, CFTC etc) and internal Strategic Architecture implementations Work with FO stakeholders, Compliance, Asset Class Business Managers and Technology in order elicit requirements, offer solutions and deliver change to satisfy regulatory demand and ensure sustainable Operational Controls Challenge and question required business flows where necessary in order to define an optimal and efficient business processes Produce Business Requirements relating to the Reporting of any trades and transactions across major Global Regulators (e.g. SFTR, CFTC, EMIR, HKMA, MAS) to Trade / Swap Data Repositories (e.g. DTCC, Unavista, US SEC, etc). Fully document scope of all related business requirements, relating to each deliverable, and ensure these are understood by by business and operational stakeholders and IT teams Link with Asset Class Business Managers and Technical Specialists in order to write documents that can then be signed off and used as the basis to construct technical documents used to support the necessary changes. Provide input into the generation of test cases to support the Test strategy and support any analysis to resolve defects. Work closely with the Product Owners and Architecture teams to ensure all regional deliveries are consistent with the global approach. Develop and maintain strong working relationships with key stakeholders (Business, Operations, Compliance, and IT) in understanding the impact of each business initiatives on regulatory reporting. Work to ensure potential gaps and issues in solutions are risk assessed, and appropriate solutions/controls are defined. Work with BAU teams to ensure there is an appropriate enduring model for data ownership, exception management, and ongoing maintenance for reporting compliance Establish a model that ensures all artefacts and deliveries are of a consistent high quality, .timely and accurate Ensure that artefacts are of a suitable level, cohesiveness, and availability to be available to show to auditors, regulators, and evidence how bank is meeting its obligations Desired profile Qualifications : Knowledge & Experience / Qualifications Strong business writing skills with ability to communicate complex ideas simply and convincingly, ask insightful questions, break analytical challenges into workable components, and draw meaningful conclusions. Highly motivated, with strong organizational, analytical and problem solving skills, possessing follow through, ability to manage, monitor, track, and clearly communicate progress on multiple initiatives Experience of Product Based Planning a distinct advantage Evidence of effective relationship management (both internal and external) Experience in producing both business requirement and functional requirements is essential Experience with working as a conduit between Business and Technology teams to ensure requirements are clearly understood and solutions delivered Experience within Technology with a track record delivering Regulatory Trade Reporting requirements Excellent documentation and communication skills Positive can do' attitude, and problem solving ability Ability to work effectively to strict timelines and deadlines, and do whatever it takes to meet deadlines Prior experience of working on a Trade / Transaction Reporting programme such as CFTC, HKMA, MAS, ASIC, DFA and/or EMIR). Awareness of Trade Reporting mechanisms (e.g. connectivity to GTR, FpML etc) . Understanding of CFTC Re-write or EMIR Refit, DTCC / CFTC Technical specifications, Trade State / PPD Reporting would be an advantage If you are keen to join us, you will be part of an organization that values your contributions, recognizes your potential, and provides ample opportunities for growth. For more information, visit www.capco.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

KYC AML Manager Skill-KYC,AML,FCC Delivery,Service Legal Agreement,Compliance Audit,AML Operation EXP-16+Years (3+YRS As Manager Exp) Min120+members team handling Exp. PKG Upto-38LPA Noida NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile 3+Years As Manager On Paper Exp Skill-KYC,AML,FCC Delivery, Service Legal Agreement, legislations across NA,EU&APAC, Compliance Audit, Risk Assessment, AML Operation, BSA,OFAC,SEC,MIFLD,FATCA,