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Tier-1 bank, metro Mumbai, and mid-level compliance associate role increases applicant competition.
Compliance and regulatory knowledge in banking is industry-specific, limiting transferability.
Explicit 2-year requirement plus Excel and automation skills create moderate gating filters.
Organize and standardize data from various Firm systems and reports to support Compliance testing conducted by Branch Examiners.
Assist with rollout, extraction, and certification of annual Compliance questionnaires for WM branch personnel.
Coordinate with stakeholders, respond to inquiries from examiners and management, and support process automation and improvements.
At least 2 years of relevant experience required.
Strong proficiency in Microsoft Office Suite, especially Advanced Excel (advanced formulas, PivotTables, data analysis).
Basic understanding of financial markets is essential.
Work coverage Monday to Friday from 11:30 AM to 8:30 PM with flexibility for schedule changes during some Indian holidays.
Experience in data organization and analysis within Compliance or financial services environment involving testing and oversight.
Ability to handle fast-paced environments and meet tight deadlines consistently.
Comfortable with coordinating diverse stakeholders and facilitating meetings to drive testing and compliance processes.