Specialist - Financial Service Operations - PA-UID-COMP-Q4-OS-R001
SS&C Technologies (company site, opens in a new tab)PuneOn-siteDirect career pageEst. 5–9 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Monitor and review fund and shareholder account activities to detect potential compliance issues and ensure adherence to securities laws and regulations.
- Support fraud risk control program by analyzing red flag reports, validating high-risk account changes using internal and third-party tools, and escalating confirmed or potential fraud incidents.
- Assist with regulatory reviews, routine filings, and implementation of best business practices to reduce operational and regulatory risk.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD
- Knowledge of securities laws and regulatory compliance in financial services operations.
- Familiarity with fraud risk control processes and tools such as TA2000 and AWD for data validation.
- Ability to perform and deliver routine compliance and risk tasks within agreed timescales under moderate supervision.
Ideal Candidate Profile
- Experienced in operational compliance and risk review within financial services, with focus on regulatory adherence and fraud detection.
- Comfortable working under moderate supervision executing defined policies and procedures, emphasizing accuracy and timely escalation.
- Skilled in using system-generated reports and multiple financial software platforms to identify suspicious or unauthorized activities effectively.