Top Tech Jobs & Startup Jobs in Mumbai

Lead RWA calculation and capital reporting data concerns: implement monitoring processes, track lifecycle of data issues, provide metrics and reporting to senior management, respond to regulatory and business queries, coordinate with business/technology/operations, and execute/document internal controls for RWA analysis.

Lead and oversee global KYC Operations team to deliver AML monitoring, governance, and regulatory reporting. Drive KYC program strategy, vendor coordination, process and technology improvements, training, project delivery, and ensure compliance with policies and regulations while managing teams and stakeholder relationships.

The role involves supporting automation initiatives by prioritizing requests, gathering data, coordinating with stakeholders, and assisting in business case documentation.

The Regulatory Reporting Analyst is responsible for overseeing regulatory reporting, managing exceptions, conducting data analysis, and ensuring compliance with regulations such as EMIR. The role involves collaboration with various stakeholders and improving reporting processes while maintaining accuracy and transparency in reporting operations.

Lead and manage a KYC operations team to deliver AML monitoring, onboarding, refresh processes, quality reviews, MIS reporting, and process improvements while liaising with Compliance and senior stakeholders to ensure regulatory adherence.

Lead liaison between business users and technology to design technical solutions, manage multiple workstreams/applications, define product roadmap and governance, mentor staff, assess risk and ensure regulatory compliance to drive business planning and automation initiatives.

Support KYC program operations by creating and validating KYC records, sourcing internal/external data, keeping workflow tools current, meeting SLA targets, escalating high-risk findings, and assisting compliance reporting and projects.

Entry-level KYC Operations Analyst assisting AML monitoring, KYC record creation and validation, interacting with relationship and compliance teams, maintaining workflow tools, meeting daily targets, escalating high-risk cases, and supporting reporting and departmental projects.

Serve as senior liaison between business and technology, lead integration and technical direction, solve complex high-impact problems, influence senior leaders, manage resources, mentor staff, and ensure compliance and risk governance across SDLC and product/process initiatives.

The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, implementing processes for accuracy, and collaborating with various teams to enhance reporting efficiency.