Sr. Specialist - BCM - Core Ops 4C

Overview

Sr. Specialist in Banking and Capital Markets (BCM) Core Operations, supporting core operational processes and compliance in banking and capital markets.

What you'll do

• Manage and support core operational processes within Banking and Capital Markets (BCM), ensuring efficiency and compliance with industry standards.
• Coordinate execution of key activities across banking operations, including transaction processing, reconciliations, and reporting.
• Monitor operational risks and contribute to mitigation strategies in alignment with regulatory and internal control frameworks.
• Collaborate with cross-functional teams to ensure seamless integration of operational processes across banking and capital market functions.
• Assist in the development and refinement of standard operating procedures, documentation, and control mechanisms.
• Support periodic reviews and audits of operational processes to ensure adherence to compliance and risk protocols.
• Stay informed on industry trends, regulatory updates, and best practices relevant to banking operations and capital markets.

What you'll need

• Bachelors in Commerce, Economics, or Finance, or Masters in Business Administration or Business Analytics.
• Required skill: General Accounting.
• Language: English, Proficient (C2) (required).

Nice to have

• Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB).
• Certified Compliance Officer (CCO) - Vskills.
• Certified Financial Analyst (CFA) - Skillab.
• Certified in Risk and Information Systems Control (CRISC) - ISACA.
• Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI).

Details

• Location: Hyderabad, India (1401-G, STPI, Uppal).
• Work mode: Hybrid.
• Work shift: Flex Time (India).
• Job type: Regular.