Back
Tier-1 brand, common analyst payments role, and metro location drive high applicant competition.
Requires US payments and regulatory expertise, making industry-specific experience highly important.
Requires US payments regulatory expertise and mandatory night-shift availability despite no explicit years requirement.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Support daily operations including processing, reviewing, reporting, trading activities, and issue resolution for business areas.
Develop and implement operational procedures and controls to mitigate risk and maintain efficiency.
Create and present reports on operational performance to internal senior stakeholders and participate in projects to improve operational effectiveness.
Work Experience Required: Not explicitly mentioned in the JD.
Must work permanent night shifts (4:00 PM IST to 5:00 AM IST) and be in-office 5 days a week during training (4-6 months) and until full production.
Strong understanding of US Payment Regulations and knowledge of US regulatory bodies and laws (CFPB, BBB, FCRA, FDCPA, UDAAP, ADA, SCRA).
Experience in handling payments issues and compliance review for US Consumer Banking credit card products preferred.
Experience collaborating with internal business teams and engaging with external US-based banks and financial institutions.
Strong focus on quality, comprehension, logical reasoning, and adherence to regulatory requirements.
Ability to manage complex operational processes involving risk controls, change management, and stakeholder communication within US Consumer Banking operations.