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posted 1 day ago

AML model Tester

E4 SOFTWARE SERVICES PRIVATE LIMITED
experience6 to 10 Yrs
location
Chennai, Bangalore+2

Bangalore, Pune, Mumbai City

skills
  • sql
  • financial crimes investigations
  • sas
  • suspicious activity reporting
  • occ
  • aml
  • ffiec
  • actimize
  • python
Job Description
Job Summary: The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities.  Skills:   6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial     crime or AML systems.   Prior experience in performing Model testing for Actimize's Suspicious Activity Monitoring (SAM) module   Strong understanding of AML concepts, transaction monitoring, model risk management, and regulatory frameworks (e.g.,     FFIEC, OCC, FATF).   Hands-on experience testing machine learning/statistical models preferred; experience with relevant tools (e.g., SQL,       Python, SAS, R).   Solid knowledge of SDLC, model lifecycle, and testing methodologies.   Strong analytical, problem-solving, and communication skills.   Experience in leading and mentoring testing teams.  
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posted 1 day ago
experience5 to 9 Yrs
location
Karnataka
skills
  • Healthcare compliance
  • Air freight export operational experience
  • Policies
  • quality control knowledge
  • Good communication skills in English
Job Description
As a member of the Air Logistics team at Kuehne+Nagel, you will be instrumental in delivering customer excellence through your expertise and skills. Your primary responsibility will be to lead, direct, and optimize your local Customer Care Team (CCL) to ensure continuous customer satisfaction and sustainable growth. By leveraging your strong knowledge in forwarding and market trends, you will drive service improvements to enhance customer experience and ensure satisfaction with the company's products, services, and features. Key Responsibilities: - Focus on customer engagement, satisfaction, retention, and reactivation by maintaining high service quality levels and collaborating closely with operational and commercial stakeholders. - Lead all sales activities to drive business growth. - Ensure seamless customer onboarding processes. - Continuously improve processes and controls to maintain accurate customer data and service information in company systems. - Manage communication and information exchange with internal and external stakeholders for effective shipment management. - Prioritize and manage customer complaints to uphold service standards. - Collaborate with the Operational Care Center (OCC) and Revenue Care Center (RCC) to optimize customer experience. - Meet all financial targets and strategic objectives of your Customer Care Team. Qualifications Required: - Experience in Air freight export operations with knowledge in the healthcare sector. - Proficient in dealing with carriers and stakeholders. - Familiarity with healthcare compliance, policies, and quality control. - Excellent communication skills in English. - Minimum of 5 years of work experience in customer care with an operational background. In addition to your role-specific responsibilities, working at Kuehne+Nagel offers you: - Global Industry Leader: Join one of the top logistics and supply chain companies globally, providing stability and international exposure. - Career Growth Opportunities: Access internal development programs, training, and global mobility opportunities. - Diverse & Inclusive Culture: Collaborate with multicultural teams worldwide in a supportive environment. - Innovative & Future-Focused: Contribute to a company investing in sustainability, digitalization, and green logistics. - Competitive Benefits: Enjoy attractive compensation, flexible work arrangements, and comprehensive benefits packages. At Kuehne+Nagel, logistics plays a crucial role in shaping everyday life, from consumer goods to healthcare. Your work with us goes beyond logistics, impacting people's lives worldwide in ordinary and extraordinary ways. Join us in moving the world forward and making a real difference with your career. Please note that unsolicited profiles from placement agencies will not be considered. Only candidates with a prior signed agreement will be reviewed, and no fees will be paid for unsolicited submissions.,
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posted 2 weeks ago
experience5 to 9 Yrs
location
Karnataka
skills
  • SAFe
  • JIRA
  • SDLC
  • Regulatory Compliance
  • Project Management
  • Interpersonal Skills
  • Communication Skills
  • Pharmaceutical Industry
  • Agile Software development
  • Cority
  • JIRA Align
  • cGxP
  • AgileDevOps Project Leadership
  • QA Analytics
Job Description
As an experienced Scrum Master with a proven record of working with COST software Cority, your role will involve aligning teams with the project vision, sprint goals, and release objectives. You will facilitate agile development and coach pods for PGS projects. Your responsibilities will include communicating impediments to leadership, clearing them for pods, and supporting Product Owners with backlog management, communication, and alignment. Additionally, you will schedule and facilitate Agile ceremonies and partner with Owners for a prioritized backlog. Key Responsibilities: - Align teams with project vision, sprint goals, and release objectives - Facilitate agile development and coach pods for PGS projects - Communicate impediments to leadership, clear them for pods - Support Product Owners with backlog management, communication, and alignment - Schedule and facilitate Agile ceremonies and partner with Owners for a prioritized backlog Qualifications Required: - Deep Agile Software development (SAFe) experience with Cority (Safety, Occ. Hygiene and Occ. Health.) in a pharma manufacturing environment is a must - Proficiency in JIRA and JIRA Align - Extensive SDLC, cGxP, and regulatory compliance experience - Project Management skills in planning, backlog grooming, and daily sprint management - Exceptional interpersonal and communication skills - Agile/DevOps project leadership - Technical background in QA Analytics in the Pharmaceutical Industry - Preferable: Cority, SAFE Scrum Trained, Atlassian No additional details of the company were found in the job description.,
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posted 2 months ago
experience15 to 19 Yrs
location
Karnataka
skills
  • SQL
  • Python
  • Data Visualization
  • Statistics
  • Data Analysis
  • AML
  • Compliance Reporting
  • Project Management
  • TM Model Design
  • Rule Tuning
  • Threshold Calibration
  • Financial Crime Detection Platforms
  • Regulatory Expectations
  • Model Governance
Job Description
Role Overview: You are being hired as a Sr Specialist Advanced Analytics Americas DTO at Mitsubishi UFJ Financial Group, Inc. (MUFG) to be a part of the Global Financial Crimes Division (GFCD) Operations function. Your main responsibility will be to lead the Operations Intelligence & Analytics capabilities, focusing on enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring DTO program specifically for the American region. Key Responsibilities: - Provide strategic direction and day-to-day leadership to a team of analysts and specialists. - Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and CRR performance. - Guide the creation and execution of test cases and scripts for system changes and releases. - Supervise the development of tailored business rules to reduce false positives and improve operational efficiency. - Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks. - Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau. - Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness. - Coordinate with Americas teams to implement and maintain a globally consistent model. - Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations. - Support the development and implementation of policies and procedures governing the sanctions screening lifecycle. - Expertise in TM Model Design and Tuning/ optimization, including rule tuning, threshold calibration, and effectiveness testing. - Strong quantitative background with applied experience in statistics, data analysis, and model validation. - Proficient in SQL and Python for data extraction, transformation, and analysis. - Hands-on experience with financial crime detection platforms such as Actimize, SAS or other Fincrime detection platforms. - Solid understanding of regulatory expectations (FinCEN, FATF, FRB, OCC, SEC). - Experience leading model governance activities, including documentation, validation, and performance monitoring. - Skilled in developing and testing analytical methods for emerging financial crime risks. - Strong leadership and project management capabilities in regulated environments. - Effective communicator with experience presenting technical findings to senior leadership and regulators. - Proficient in data visualization tools (e.g., Power BI) for compliance reporting and insights. Qualification Required: - Bachelors degree required, advanced degree in Statistics, Data Science, or related field preferred. - 15+ years in BSA/AML model design, testing, tuning, or validation.,
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posted 2 months ago
experience3 to 7 Yrs
location
Karnataka
skills
  • Statistics
  • Mathematics
  • Data Analysis
  • Data Mining
  • Banking
  • Finance
  • SAS
  • SQL
  • Hive
  • Python
  • Impala
  • Excel
  • VBA
  • Big Data
  • Hadoop
  • Segmentation
  • Clustering
  • Linear Models
  • Data Analytics
  • Statistical Modeling
  • Data Visualization
  • Oracle Database
  • PLSQL
  • Technical Support
  • Communication Skills
  • Critical Thinking
  • Teamwork
  • Innovation
  • AML Anti Money Laundering
  • PySpark
  • Logistic Models
  • Timeseries Models
  • Quantitative Methods
  • Selfmotivation
Job Description
Role Overview: As an Anti Money Laundering (AML) Independent Validation (IV) analyst at Citi Analytics & Information Management team in Bangalore, you will be responsible for conducting Independent Validation on AML Scenario validation, complex statistical analysis, data visualizations, and data processing based on globally consistent standards and regulatory guidelines. Your role will involve presenting findings in a clear and understandable manner both in writing and verbally, ensuring high levels of integrity, quality, and attention to detail. Key Responsibilities: - Perform Independent Validation of AML Scenarios, KPI reports, AML Cards Scenarios, etc., following the AML Global Methodology and compliance with governance policy and OCC requirements - Apply statistical methods to organize, analyze, and interpret data for validations - Present validation outcomes to sponsors and stakeholders, providing data pulls and reports directly from Oracle Database and EAP - Write efficient SQL and PL/SQL queries in a complex Large-Scale database environment - Evaluate validation assumptions, data completeness, limitations, and methodology of scenarios/tools being validated - Prepare validation reports in a detailed and structured manner, including clear conclusions based on the analysis performed - Use visualization techniques to display data and analysis results in presentations understandable by non-technical readers - Conduct annual validation performance assessments and perform above the Line testing for transaction monitoring thresholds - Ensure Data Quality and Reliability Qualifications: - 3-5 years of experience in the Analytics Industry - Previous experience with Financial Services companies - Experience with Mantas and AML monitoring systems is a plus - Good working knowledge of SAS, SQL, Hive, Python, PySpark, Impala, Excel & VBA - Basic knowledge of Big Data/Hadoop architecture and Segmentation, Clustering techniques - Strong Statistics and Data Analytics academic background - Experience in reporting analysis results and presenting findings clearly - Ability to communicate technical requirements and work well with a variety of people - Self-motivated with a high desire for self-development and learning - Masters in a numerate subject such as Mathematics, Operational Research, Business Administration, Economics (Note: Additional details about the company were not present in the provided job description.),
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posted 2 months ago
experience10 to 14 Yrs
location
Karnataka
skills
  • Budgeting
  • Cost Control
  • SMS
  • Supply Chain Management
  • Air Freight Operations
  • Ramp Handling
  • Interlining
  • Bonded Cargo movements
  • Customs procedures
  • AWBeAWB
  • DGCA regulations
  • IATA regulations
  • ICAO Dangerous Goods Regulations
  • Cargo palletization
  • Load Trim
Job Description
As an Executive Manager of Ground Operations at Quikjet, your primary responsibility is to coordinate and manage communication between Ground Operations (PAN India) and the Operations Control Centre (OCC) to ensure on-time performance of aircraft, efficient stakeholder coordination, and compliance with safety and service standards. Your role plays a crucial part in ensuring operational excellence, standardization, safety compliance, and continuous improvement across all Quikjet stations. **Key Responsibilities:** - Ensure compliance with DGCA, IATA DGR, ICAO, and airport operator regulations. - Oversee and allocate responsibilities across all stations for service quality and on-time operations. - Maintain staff rosters (PAN India) to ensure adequate coverage for flight handling. - Coordinate with Station Managers (SMs) and Assistant Station Managers (ASMs) for parking bays, slots, and infrastructure requirements. - Liaise with DGCA, AAI, BCAS, and other airport authorities. - Manage incident/accident reporting and implement corrective/preventive actions. - Coordinate Charter (Domestic & International) operations. - Monitor and report KPIs, NCR closures, and audit observations across all stations. Audit & Quality Responsibilities: - Develop and execute an annual GOPS Audit Plan. - Conduct compliance and operational audits across all stations. - Perform risk assessments and recommend mitigation measures. - Review and update GOPS Manuals every 6 months. - Prepare and submit Audit Reports with corrective action plans. - Conduct spot checks to ensure alertness, efficiency, and regulatory adherence. - Track and ensure closure of Non-Conformance Reports (NCRs). Communication & Leadership: - Conduct monthly departmental and safety meetings and share minutes with HOGO and Flight Safety. - Ensure effective coordination with OCC on aircraft readiness and cargo handling. - Support leadership visibility and communication across all stations. - Promote a culture of teamwork, accountability, and continuous improvement. **Qualifications:** - Educational Background: Graduate, preferably with an MBA in Operations Management / Supply Chain / Marketing. - Experience: Minimum 10 years of experience in airline cargo and airport services, with at least 10 years in a managerial role in the cargo industry. - Skills / Competencies: Strong knowledge of Air Freight Operations, Ramp Handling, Interlining, and Bonded Cargo movements, and understanding of customs procedures, AWB/e-AWB, and related regulatory requirements. - Mandatory / Desirable Training: Mandatory - Load & Trim, DGR, SMS; Desirable - Supply Chain Management, Budgeting & Cost Control. As an Executive Manager of Ground Operations at Quikjet, you will play a vital role in ensuring the smooth functioning of ground operations across all Quikjet stations in compliance with safety standards and service excellence.,
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posted 1 month ago
experience4 to 8 Yrs
location
Karnataka
skills
  • Finance
  • Accounting
  • Analytics
  • Reporting
  • Regulatory Agencies
  • IT Audit
  • CISA
  • CISM
  • CISSP
  • Microsoft Office
  • Microsoft Visio
  • Interpersonal Communication
  • Risk Management
  • Compliance
  • Internal Controls
  • Financial Reporting
  • Strategic Planning
  • Process Improvement
  • Relationship Management
  • Business
  • Technology Audit
  • IT SoX AdvisoryConsulting
Job Description
In this role as a Senior Financial Controls Analyst at Wells Fargo, you will have the opportunity to consult with the line of business and enterprise functions on financial reporting or information technology governance, controls, and oversight matters. Your key responsibilities will include identifying compliance and risk management requirements for the supported area, supporting the implementation of key risk initiatives, planning, executing, or providing oversight for testing and monitoring involving complex subject matter or control areas, providing technical interpretation on various matters, and communicating and consulting regularly with stakeholders throughout the enterprise. Additionally, you will implement, operate, and report results of complex components of the company's policy, governance, and oversight framework, as well as lead the implementation of complex projects and initiatives impacting one or more lines of business, risk types, or control matters. Collaboration and consultation with peers, colleagues, and managers to resolve issues and achieve goals will also be a part of your role. Qualifications Required: - 4+ years of Finance, Accounting, Analytics, Reporting, or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: - Bachelor's/ Postgraduate degree in Accounting, Finance, or Business Administration - Knowledge and understanding of regulatory agencies: Federal Reserve and OCC - Experience in IT audit and/or IT SoX advisory/consulting service with a Big Four/super regional public accounting firm - Prefer one or more of the following certifications: CISA, CISM, CISSP - Practical experience performing IT audit/IT COSO application control testing - Strong critical thinking skills with the ability to challenge status quo and continuously improve application control testing processes - Strong relationship management skills, negotiation abilities, and intermediate Microsoft Office and Visio skills - Ability to prioritize, meet deadlines, work under pressure, and possess excellent verbal, written, and interpersonal communication skills - Ability to take on a high level of responsibility, initiative, and accountability In this role, you will be responsible for providing meaningful assessments of IT control environments impacted by financial, risk, and regulatory reporting. You will assess adherence to Wells Fargo & Company's COSO based policies for IT controls impacted by internal controls over financial reporting and strategic planning for ongoing IT control adherence. Additionally, you will monitor new and emerging internal control related guidance, facilitate group-wide training, provide process and control support, act as a change agent for continual improvement of the control environment, and lead the IT Application Controls COSO test work. Collaboration with key stakeholders, validation of corrective actions, and assisting with projects impacting the team will also be part of your responsibilities. The job posting is valid until 30 Oct 2025, however, it may come down early due to the volume of applicants. Wells Fargo values equal opportunity and encourages applications from all qualified candidates, including women, persons with disabilities, aboriginal peoples, and visible minorities. Accommodations for applicants with disabilities are available upon request during the recruitment process. Wells Fargo maintains a drug-free workplace and requires candidates to directly represent their own experiences during the recruiting and hiring process.,
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posted 2 months ago

SAP Commerce Cloud - Hybris

SemperFI Solutions
experience6 to 10 Yrs
location
Karnataka
skills
  • Spring
  • HTML
  • CSS
  • JavaScript
  • JQuery
  • Eclipse
  • Ant
  • Maven
  • GIT
  • Continuous Integration
  • SAP Commerce Cloud Hybris
  • Hybris Core
  • Hybris eCommerce
  • OCC Web services
  • SAP Hybris Marketing
  • C4C
  • Data Hub
  • Java JEE
  • Version control SVN
  • Relational database SQL MySQL
  • Web Services SOAPREST
Job Description
As an experienced professional in SAP Commerce Cloud - Hybris, specifically focusing on Hybris Core and Hybris eCommerce, your role will involve integrating Hybris using OCC Web services with systems like SAP Hybris Marketing, C4C, and Data Hub. You will also be responsible for supporting Hybris upgrades and should have a good understanding of both B2C and B2B environments. Key Responsibilities: - Possess 6 to 8 years of experience in Hybris Core and Hybris eCommerce - Work on the integration of Hybris with various systems using OCC Web services - Support Hybris upgrades - Have knowledge of both B2C and B2B environments - Utilize Java JEE, Spring, HTML, CSS, JavaScript, JQuery, Eclipse, Ant, Maven, Version control SVN, GIT, Continuous Integration, Relational database SQL / MySQL, and Web Services SOAP/REST Qualifications Required: - Proficiency in SAP, Hybris, Java, JavaScript, HTML/CSS, Spring, Maven, jQuery, and Eclipse (IDE),
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posted 2 months ago
experience3 to 7 Yrs
location
Karnataka
skills
  • Flight Dispatch
  • Flight planning
  • Weather
  • Record keeping
  • System maintenance
  • Quality assurance
  • Communication skills
  • Coordination skills
  • OCC duties
  • NOTAMs
  • Fuel planning
  • RTOW charts
  • ATC flight plans
  • MEL compliance
  • FDTL compliance
  • Crew medicals verification
  • Emergency response protocols
  • Safety Management System SMS
  • Safety reporting
  • HSE policies
  • Audits
  • investigations
  • Human performance limitations awareness
  • Documentation skills
Job Description
As a Senior Executive Flight Operations (IOCC) at our company, your primary responsibility is to support flight operations by performing flight dispatch and OCC duties to ensure safe, compliant, and timely flight execution. You will actively monitor, coordinate, and document all flight-related activities while also supporting emergency response and safety compliance. - Assist flight dispatchers and operating crew in pre-flight preparation, documentation, and briefing - Compile flight planning data such as NOTAMs, weather, fuel, routes, and RTOW charts - File and revise ATC flight plans, ensure required clearances are obtained, and provide timely updates to the crew in-flight - Coordinate with MCC for MEL compliance and refuelling/tankering plans - Ensure FDTL compliance and verify crew medicals In the Operations Control Centre (OCC), you will: - Participate in day-to-day coordination and communication across departments to ensure smooth flight operations - Monitor timelines and checklists to maintain OTP and escalate disruptions or delays as needed - Maintain situational awareness and support recovery during disruptions - Track aircraft movement, communicate updates, and act on unreported or missing positions During emergencies, you will: - Follow ERP protocols without interfering with ATC responsibilities - Record all emergency-related actions and communications in detail - Support communication with the crew and ATS as directed by designated senior authorities Record keeping and system maintenance are crucial: - Maintain and verify pre- and post-flight documentation and records - Ensure all flight dispatch and OCC assets are functioning properly - Keep operational documents updated and verify the accuracy of IOCC software data entries Safety is paramount: - Understand and follow the Safety Management System (SMS) - Identify and report hazards, near-misses, incidents, or unsafe conditions - Promote safety, quality, and HSE policies - Participate in audits and investigations - Maintain awareness of human performance limitations Your qualifications for this role include: - Graduate, preferably in Aviation or Science - Prior experience in Flight Dispatch/OCC with strong multitasking and situational awareness - Proficiency in Flight planning, Scheduling tools, and familiarity with regulatory documents - Strong communication, coordination, and documentation skills Ensure your overall competence and conduct demonstrate a thorough understanding of daily operational processes, systems, and SOPs. Maintain effective shift handovers, conduct self-audits during each duty period, coordinate with internal departments, attend mandatory training, meetings, and refreshers on time, and comply with company HR, communication, and conduct policies.,
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posted 2 months ago
experience5 to 12 Yrs
location
Karnataka
skills
  • Solr
  • OCC
  • Hybris Commerce
  • Sap hybris commerce
  • Cockpit
  • Impex
  • hybris core
Job Description
Role Overview: As a SAP Hybris Commerce Developer at UST in Bangalore, you will take up a Senior Developer role, delivering high-quality work with minimal supervision. You will be responsible for working on SAP Hybris Commerce and related technologies for the eCommerce platform. Your main focus will be to enhance and maintain core functionalities such as product management, order management, content management, pricing, promotions, and stock management. Additionally, you will customize SAP Commerce/SAP Hybris to meet business requirements and integrate Solr, Cockpit, Impex, Hybris Core, and OCC. Your role will also involve managing integrations with UI/UX technologies like AEM or Spartacus, developing RESTful APIs, and providing solutions to complex technical challenges to ensure platform scalability, performance, and security. Key Responsibilities: - Take up a Senior Developer role and deliver high-quality work with minimal supervision. - Work on SAP Hybris Commerce and related technologies for the eCommerce platform. - Enhance and maintain core functionalities like product management, order management, content management, pricing, promotions, and stock management. - Customize SAP Commerce/SAP Hybris to meet business requirements, including the integration of Solr, Cockpit, Impex, Hybris Core, and OCC. - Implement and manage integrations with UI/UX technologies like AEM or Spartacus. - Develop RESTful APIs and OCC web services for better functionality and system integration. - Apply best practices in SDK integrations and Hybris Marketing Concepts. - Provide solutions to complex technical challenges and ensure the platforms scalability, performance, and security. Qualification Required: - Strong experience with SAP Hybris Commerce / SAP Commerce Cloud. - In-depth knowledge of Hybris architecture (versions 6.7 and above). - Expertise in product management, order management, and content management within the SAP Commerce ecosystem. - Proven experience in customizing Hybris products, pricing, promotions, stock management, and back-office functionalities. - Strong understanding of Solr indexing and its integration with Hybris. - Experience with OCC web services and RESTful API development. - Good knowledge of Hybris Marketing and its integration capabilities. - Familiarity with Spartacus or other frontend UI frameworks (e.g., AEM) is a plus.,
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posted 3 days ago
experience5 to 9 Yrs
location
Karnataka
skills
  • Angular
  • HTML5
  • CSS3
  • SASS
  • Git
  • SAP Spartacus
  • TypeScript
  • RxJS
  • NgRx
Job Description
As a UI Developer with expertise in SAP Spartacus, you will be responsible for developing responsive and high-performance UI components for e-commerce storefronts. Your key responsibilities will include: - Developing user-friendly UI components using SAP Spartacus and Angular. - Collaborating with backend teams to integrate with SAP Commerce Cloud (Hybris) via OCC APIs. - Creating reusable and modular UI components that meet business requirements. - Optimizing the application for speed, accessibility, and cross-browser compatibility. - Participating in code reviews and maintaining coding standards. - Staying updated with the latest Angular and SAP Spartacus developments. To qualify for this role, you should possess: - 5+ years of experience as a Frontend/UI Developer, focusing on UI development. - Hands-on experience with SAP Spartacus, preferably for at least 1 year. - Expertise in Angular, TypeScript, HTML5, CSS3, and SASS. - Experience integrating with SAP Commerce Cloud (Hybris) via OCC APIs. - Knowledge of RxJS, NgRx, and state management libraries. - Familiarity with PWA, responsive design, and web accessibility principles. - Strong understanding of version control using Git. - Experience working in an Agile/Scrum environment. - Excellent communication and collaboration skills. The company offers a contract position with the following details: - Start Date: Immediate / As soon as possible - Duration: [Insert duration here, e.g., 6 months, extendable] - Location: Fully Remote This is an exciting opportunity to contribute to the development of modern e-commerce storefronts and work with cutting-edge technologies in the SAP Spartacus ecosystem.,
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posted 1 week ago
experience10 to 14 Yrs
location
Karnataka
skills
  • External Reporting
  • Regulatory Reporting
  • Financial Reporting
  • Compliance
  • Finance Transformation
  • Process Automation
  • Alteryx
  • Tableau
  • SQL
  • Variance Analysis
  • Trend Analysis
  • Mentoring
  • Leadership
  • Strategic Initiatives
  • SEC Reporting
  • Automation Solutions
  • Data Accuracy Validation
  • Data Quality Review
Job Description
As the External Reporting Controller Vice President within the JPMorgan Chase & Co Consumer & Community Banking (CCB) Finance organization, you will support SEC and Regulatory Reporting for the CCB line of business (LOB). You will oversee Regulatory Reporting to ensure a sound control environment and compliance with corporate and regulatory requirements. Additionally, you will be involved in planning and testing end-to-end automation solutions and new reporting capabilities in partnership with technology teams. **Key Responsibilities:** - Participate in the production, review, and filing of monthly, quarterly, semi-annual, and annual finance-related reports to various regulators such as SEC, FED, OCC, and FDIC. - Adhere to control procedures to ensure accurate reconciliation between regulatory filings, SEC filings, and other published financial reports. - Perform schedule and report reviews, variance and trend analysis, data accuracy validation, and ensure conformity with regulator instructions. - Interpret and understand regulatory rules to ensure compliance. - Establish and manage relationships with line of business and corporate partners. - Contribute to continuous improvement efforts focused on data quality review and external reporting enhancement projects. - Research issues and problems, providing solution-based approaches. - Mentor and support the development of associates and analysts within the team. **Qualifications Required:** - 10+ years of work experience with CA, CPA, ACCA, MBA Finance with background in the banking industry. - Control efficiency mindset and drive to challenge and change. - Ability to research issues/problems and provide a solution-based approach. - Intermediate to advanced level ability expected in MS Office (Excel, Access, PowerPoint, Pivot Tables, Nesting formulas). - Demonstrable ability to drive strategic initiatives. - Excellent verbal and written communication skills, with the ability to present complex issues to management in a clear and concise way. - Capable of exercising leadership and willing to make challenging decisions. This role also offers the opportunity to work on US Regulatory and/or SEC reporting, which would be an added advantage. Please note: The company is based in Bengaluru, Karnataka and the working hours for this role are from 2:00 pm to 11:00 pm.,
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