Regulatory Compliance analyst -US Mortgage

3 - 5 years

4 - 9 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Minimum 2 years of experience in the banking industry.
  • Experience in reviewing and interpreting regulations, policies and procedures in areas such as deposits, loans, and other banking-related regulations, and verifying compliance with these requirements is strongly preferred.
  • Familiar with calculation of interest workings.
  • Prior experience of working with overseas team is desirable.
  • Review and understand various applicable regulatory compliance regulations, interpret the requirements and check policies, procedures, files and transactions for compliance.
  • Responsibilities include analysis, problem solving and testing samples of work of others for compliance with underlying regulations and policies and procedures
  • Deliver high-quality work products and assist other team members within the service line.
  • Adhere to the work plan defined by the Senior/Manager.
  • Support the team in providing other compliance related services to financial services and other industry clients as required.
  • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity.

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