Experience: Minimum 5 years, preferably in Financial Services/Banking/FMCG/NBFC
Qualification: Any graduate/P.G.
Reporting To: Sr. Manager – Sales Compliance
Nature of Role: Individual Performer
KPA
Governance activity, Process evaluation & built controls
Closely monitoring the system and review data
Automate the report
Data analysis
Big data handling
ROLE & RESPONSIBILITY
To implement an effective Compliance Management Framework to ensure operational risks and controls are being managed appropriately at the Business level in a proactive and disciplined manner to meet external, internal and regulatory requirements.
Provide analytical solutions through statistical modelling, reporting and data analysis
Must know Power BI & SQL & Oracle
Preferred skills: -
Knowledge of SFDC data model
Governance activity will be crucial part of this :-
Closely monitoring the system and review data
Automate the report
Data analysis
Big data handling
Do regular audit activities of process / data
Maintain daily and month trackers for audit reviews.
Project Management – Run and Support Various Risk and Compliance projects. Work with specific business units to enable them to deploy solutions.
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