Compliance-Business Unit Compliance - Senior Analyst - Bengaluru
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, and mid-level compliance role attract high applicant density.
Banking compliance expertise and regulatory knowledge limit cross-industry transferability.
Regulatory experience, compliance monitoring skills, and forensic/data-analysis expectations tighten candidate filters.
Job Description
Structured overview of role & requirementsAbout This Role
Execute risk-based programmatic reviews and forensic investigations to assess compliance, conduct, regulatory, and reputational risks within Global Banking & Markets.
Analyze data to identify potential risk indicators and develop insights to support risk mitigation and remediation efforts.
Collaborate with global stakeholders to communicate findings, enhance review methodologies, and support remediation and regulatory inquiry responses.
Minimum Requirements
Bachelor's degree.
Relevant experience in Compliance, Monitoring & Testing, Internal Audit, Risk Management, Surveillance, Investigations, or another control function.
Proficiency with large datasets and data-driven analysis tools such as Excel and PowerPoint.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experience with Global Banking & Markets businesses, products, and associated regulatory frameworks.
Ability to perform thematic risk identification, root cause analysis, and propose control enhancements.
Comfortable operating in a dynamic, global environment requiring cross-functional collaboration and managing multiple priorities.