Top Tech Jobs & Startup Jobs in Mumbai

Supports audit preparation and regulatory review management by conducting quality reviews, evaluating controls, analyzing root causes and issue trends, and overseeing remediation plans. Collaborates with business and functional teams to ensure compliance with policies, regulatory expectations, and control standards. Prepares findings and status reports, identifies control gaps and process improvements, and may guide junior analysts. Requires extensive financial-services experience, particularly in operational risk, audit, compliance, and Wholesale Credit Risk policies and processes.

Supports complex business transformation and operating model programs from initiation through close. Manages project plans, risks, issues, dependencies, documentation, dashboards, status reporting, and executive communications. Analyzes business processes, develops actionable solutions, authors requirements, and partners with technical teams using Agile, waterfall, or hybrid methods. Ensures project artifacts comply with firm policies while driving accountability, milestone completion, and stakeholder alignment.

Performs routine administrative and operational support under direct supervision. Responsibilities include copying, printing, document transportation, materials checking and receiving, basic computer tasks, and low-complexity administrative activities. The role also requires following compliance procedures, assessing risk, protecting company and client assets, and escalating control issues transparently. Clear written and verbal communication is expected.

Leads independent review and challenge of ICAAPs and recovery plans for international legal entities across Asia. Evaluates capital adequacy, stress testing, economic capital, and regulatory resilience; presents findings to senior leaders and governance forums; oversees remediation, issue tracking, reporting, regulatory examinations, and audit coordination. Owns the regulatory capital review governance framework and partners with Finance, Risk, Treasury, and Capital Management stakeholders.

Oversee consumer and wealth credit loss forecasting and decision models across Asia and Europe. Lead model governance, validation, regulatory compliance, stress testing, model documentation, performance assessment, and corrective action planning for CCAR, CECL, ICAAP, and IFRS 9 submissions. Provide effective challenge on methodologies and assumptions, coordinate global stakeholders, mentor junior analysts, and present complex modeling concepts to senior and nontechnical audiences.

Conducts client profile reviews, validates documentation, updates KYC records, follows up on missing information, monitors expiring records, and supports approval and remediation processes. The role applies AML and regulatory requirements, assesses risk, escalates control issues, analyzes complex cases, and ensures timely, accurate, and compliant execution of KYC operations.

Produce and analyze market risk reporting across multiple asset classes and European and UK legal entities. Perform VaR, Expected Shortfall, sensitivities, concentration risk, and stress testing analysis; support regulatory filings, ICAAP exercises, and examinations. Maintain data quality and controls, remediate issues, monitor limits, and partner with risk, trading, technology, and legal entity teams. Build automated pipelines, anomaly detection models, regulatory commentary, and interactive dashboards using Python, Tableau, and Power BI.

Supports the business execution team by automating standardized reports, streamlining operational processes, analyzing financial datasets, and building resilient AI-assisted pipelines. The role uses Python or KNIME, Excel, automation and integration tools, and basic financial analysis to improve expense discipline and support strategic decision-making across business units.

Manages employee benefits operations across provident fund, gratuity, superannuation, pension, tax compliance, payroll reconciliations, and retirement trusts. Maintains benefit databases, validates calculations and disbursements, prepares actuarial valuation data, supports statutory audits, and oversees third-party administrators and insurance partners. Resolves complex retiree and ex-employee queries, maintains procedures and governance records, and guides junior team members.

Manage regional and India retirement benefits operations, including payroll reconciliations, provident fund, gratuity, superannuation, pension, tax compliance, trust accounting, actuarial data, audits, vendor governance, and employee query resolution. Lead APAC process transitions, maintain operating procedures and records, ensure statutory payments and reporting, oversee retirement trust governance, and support junior team members while partnering with payroll, finance, risk, actuaries, and external administrators.