Lead compliance reviews for banking clients by interpreting regulations, testing transactions and policies, producing high-quality deliverables, supporting onshore teams, and coordinating with US/India colleagues while adhering to senior-defined work plans.
Essential Responsibilities:
• 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.• Team player with good interpersonal and communication skills.Essential Qualifications and Experience:• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus.• Minimum 5 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 teams is desirable.• Experience working with US based financial institutions is an added advantage.
Skills and qualifications
• Good spoken and written English• Self-motivated and detail-oriented• Strong desire and capacity to learn• Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines.• Able to generate quality work product in a timely manner with strong attention to detail.• Able to communicate well with team members across US and India.• Ability to grasp new things quickly and apply learnings• Team player with strong interpersonal and communication skills• Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.
No. of positions: 01
Work location: Wipfli India, Bengaluru.
• 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.• Team player with good interpersonal and communication skills.Essential Qualifications and Experience:• Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus.• Minimum 5 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 teams is desirable.• Experience working with US based financial institutions is an added advantage.
Skills and qualifications
• Good spoken and written English• Self-motivated and detail-oriented• Strong desire and capacity to learn• Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines.• Able to generate quality work product in a timely manner with strong attention to detail.• Able to communicate well with team members across US and India.• Ability to grasp new things quickly and apply learnings• Team player with strong interpersonal and communication skills• Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.
No. of positions: 01
Work location: Wipfli India, Bengaluru.
Wipfli Pune, Mahārāshtra, IND Office
Part of 1st Floor, Tower B, Panchshil Business Park Viman Nagar, Pune, India, 411014
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Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.
