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Strong Tier-1 bank and a mid-level, generalist operations role in metro India increases applicant competition.
Banking payments and reconciliation expertise limits transferability across industries.
Mandates reconciliation, audit, and regulatory expertise but no explicit years, so moderately strict.
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Accountable for reconciling daily asset, liability, and client settlement accounts, investigating and resolving breaks within set timeframes.
Analyze reconciliation data to identify trends, perform root cause analysis, and recommend solutions to reduce errors and operational incidents.
Manage internal controls and audits, perform process mapping to identify risks and control gaps, and support vendor quality control and reporting activities.
Degree in finance, accounting, or relevant field or equivalent work experience.
Experience within Financial Services sector, specifically in identifying and resolving transaction discrepancies and performing audit, reconciliation, and control processes.
Working knowledge of financial statements, general ledgers, applicable accounting principles such as FASB and GAAP, and regulatory and reporting requirements.
Work Experience Required: Experience within Financial Services sector; Notice Period: Not explicitly mentioned in the JD.
Experienced in financial services operations focusing on reconciliation, audit, and control processes with a practical understanding of financial products and accounting principles.
Analytical and detail-oriented operator capable of data analysis, process mapping, and driving continuous improvements in controls and policies.
Comfortable working within standardized control frameworks, supporting internal/external audits and vendor quality assurance functions.