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Fintech
Support Relationship Managers in managing a corporate banking portfolio: prepare client presentations, perform wallet and credit analysis, assist transaction execution, ensure KYC/compliance, produce MIS reports, and coordinate with internal stakeholders.
Fintech
Provide legal advice and risk management for corporate and investment banking products in India, support transactions (project, aviation, acquisition, real estate, export credit, commodity, ESG finance), capital markets and syndicated loans, liaise with clients and external counsel, coordinate with regional and group legal teams, support litigation and group projects, and supervise local legal affairs.
Fintech
Lead and execute compliance monitoring and testing for banking operations, ensuring adherence to RBI and regional regulations. Develop testing scripts, identify compliance gaps, coordinate remediation with stakeholders, maintain issue tracker, and support core compliance frameworks under the Compliance Manager.
Fintech
Assist in improving and monitoring Non-Financial Risk Management, including Operational and Information Security Risk Management. Responsibilities include stakeholder management, reporting, incident management, business continuity activities, and implementing risk management initiatives.
Fintech
Lead and execute KYC operations, ensure compliance with regulatory requirements, perform quality reviews, manage stakeholder relationships, produce MIS reporting, and support the Head of KYC AML Unit in process improvements and escalation management.
Fintech
Support origination and execution of project finance and advisory transactions: prepare marketing materials, financial models, information memoranda, credit papers, conduct research and analysis, liaise with clients and advisors, coordinate cross‑functional teams, and ensure compliance with internal procedures.
Fintech
The role involves providing legal advice, transaction support, and managing legal risk in corporate and investment banking, along with drafting contracts and collaborating with various teams.
Fintech
Support compliance activities, prepare reports, track regulatory changes, and assist in operational activities for compliance coordination.
Fintech
Support integrated risk management for India branches by analyzing ICAAP, risk appetite, operational risk models and stress tests; manage non-financial risks (operational, cyber, data loss, business continuity, reputational, governance); prepare reports, policies, and regulatory submissions; liaise with RBI, auditors, and consultants; provide analysis and inputs to management and committees.
Fintech
The Associate will support the Regional Credit Management function by overseeing strategic projects, governance, data improvements, and stakeholder coordination to enhance credit processes and reporting.
Fintech
Lead global GSOC service delivery—ensure consistent log ingestion, use case development, threat detection, and incident response. Coordinate onboarding of log sources, manage KPIs and executive reporting, drive remediation with risk and control teams, and implement process and technology improvements aligned with frameworks and regulatory requirements.
Fintech
Support execution and processing of wires, ACH, securities, and other electronic transactions. Perform wire input/repair, set up/modify ACH/EDI instructions, assist cash pooling and sweep setups, support claims and reconciliations, ensure compliance with banking and BSA regulations, and contribute to reporting and risk controls.
