money-market-jobs-in-thrissur, Thrissur

5 Money Market Jobs nearby Thrissur

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posted 2 months ago
experience5 to 9 Yrs
location
Thiruvananthapuram, Kerala
skills
  • Compliance
  • FCC
  • Regulatory Compliance
  • Governance
  • Risk Management
  • AML
  • KYC
  • Project Management
  • Communication Skills
  • Analytical Skills
  • Microsoft Office
  • Financial Crime
  • MENA market
  • AntiMoney Laundering Laws
  • Sanctions Screening
  • ProblemSolving Skills
  • ACAMS
  • CMAT
Job Description
As a Senior Consultant in Compliance Risk Consulting at EY, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. You will collaborate with the compliance team on Compliance Transformation programs, including current state assessment, gap-analysis, and development of target operating models for clients in diverse sectors. Your role will involve working with high-level client personnel to address compliance, regulatory, and governance matters within the MENA region. **Key Responsibilities:** - Execute client engagements and meet client and onsite team expectations in the MENA region. - Work with high-level client personnel to address compliance, regulatory, and governance matters. - Perform control testing, develop plans, conduct closure meetings, and provide other compliance-related services for MENA stakeholders. - Support in current state assessments of the compliance function and develop the Target Operating Model for banks" compliance departments. - Develop/update policies and procedures for key departments of banks in compliance with applicable regulations and business practices. - Work on Compliance Monitoring Plan, perform Compliance Monitoring, Assurance, and Testing. - Conduct gap analysis and develop Ethical Policies for banks in compliance with regulatory requirements. - Develop reporting dashboards for Compliance and Risk departments, reporting on key metrics at the departmental and committee level. - Develop guideline documents for various bank departments through extensive research and peer strategy analysis. - Provide advice to the Risk Management Department on compliance issues. **Skills and Attributes for Success:** - Collaborate with engagement team members to plan engagements and develop work program timelines, risk assessments, and other documents. - Manage senior stakeholders in Compliance and FCC domain effectively. - Execute compliance and FCC domain engagements within stipulated timelines with high-quality deliverables. - Possess a working knowledge of key Banking Regulations, Acts, and Anti-Money Laundering Laws. - Understand the regulatory landscape in MENA and anti-money laundering rules and regulations. - Experience in monitoring risk areas in banks" operations and developing compliance programs. - Strong project management skills, teamwork, responsibility, and ability to deliver under tight deadlines. - Excellent communication skills, willingness to travel, and attention to detail. - Strong organizational skills with effective prioritization. **Qualifications Required:** - Master's degree in finance, risk, economics, law, or business. - Minimum 5 years of experience in compliance regulatory projects or financial management positions. - Excellent communication skills with consulting experience preferred. - Valid passport for travel. At EY, you will have the opportunity to work on inspiring and meaningful projects, receive support, coaching, and feedback, and develop new skills to progress your career. You will be part of an interdisciplinary environment that values high quality and knowledge exchange, with the freedom and flexibility to handle your role in a way that suits you best.,
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posted 1 month ago

Head of Research

Kerala Blockchain Academy
experience2 to 6 Yrs
location
Thiruvananthapuram, Kerala
skills
  • Bitcoin
  • money markets
  • interest rate swaps
  • dApps
  • cryptoeconomic security
  • decentralized application architectures
  • L1 consensus mechanisms
  • Optimistic
  • ZKrollup settlement models
  • BitVM2 settlement on Bitcoin
  • Slashable safety mechanisms on Babylon
  • Restaking protocols
  • DeFi protocols
  • AMMs
  • perpetual protocols
Job Description
As a leading provider of shared security for Bitcoin, our client enables the power of the world's top economic collateral. Founded by serial entrepreneurs from MIT, Stanford, and YC, backed by top crypto leaders, they are looking for a highly skilled individual to join their team in a dynamic environment. **Key Responsibilities:** - Design crypto-economically sound architectures with partner protocols - Research and write blog articles on emerging BVS use cases and core protocol mechanics - Investigate new AVS projects and networks to analyze their architecture and cryptographic security assumptions - Write technical litepapers covering various protocol aspects such as slashing mechanisms, tokenomics, and more - Contribute to academic whitepapers demonstrating the protocols correctness and reliability **Key Requirements:** - Masters degree or equivalent experience in a technical or engineering field - Published technical or academic papers in peer-reviewed journals - Comprehensive knowledge of various decentralized application architectures - L1 consensus mechanisms - Optimistic and ZK-rollup settlement models - BitVM2 settlement on Bitcoin - Slashable safety mechanisms on Babylon - Restaking protocols (e.g., Eigenlayer) - Familiarity with DeFi protocols such as money markets, interest rate swaps, AMMs, perpetual protocols, etc. - Bonus if you can creatively explore how to re-implement these protocols as BVSes If selected for this role, you can expect: - The opportunity to work with a team of motivated, skilled colleagues with proven track records - Engagement with pioneering work in the Bitcoin space - A flexible, collaborative work environment with full autonomy in decision-making - A competitive salary package, including a blend of tokens and other benefits To apply, please complete the Rockrose Job Application Form and submit your CV in Word or PDF format. Only shortlisted candidates will be contacted.,
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posted 3 weeks ago

Head of Holidays

HTIC Global
experience5 to 9 Yrs
location
Kochi, Kerala
skills
  • Strategic Planning
  • Product Management
  • Contracting
  • Pricing
  • Market Research
  • Supplier Management
  • Inventory Management
  • Marketing
  • Sales Management
  • Customer Relationship Management
  • Recruitment
  • Training
  • Performance Management
  • Revenue Management
  • Communication Skills
  • Leadership Skills
  • Analytical Skills
  • Negotiation Skills
  • PL Management
  • Travel Flexibility
  • International Destinations Knowledge
Job Description
As the Head of Holidays, your role is crucial in developing and leading the holiday strategy. You will be responsible for managing relationships with key stakeholders to ensure value for money from third-party partnerships. Your focus will be on supporting teams throughout the customer journey to enhance the overall customer experience. Managing the entire product life cycle for Holidays, from planning to execution, will be your primary responsibility. Key Responsibilities: - Manage the entire product line life cycle, from strategic planning to execution. - Contract with international suppliers and oversee end-to-end product delivery. - Design and price various itineraries (FIT/GIT) in different budget categories. - Develop travel products based on market requirements, consumer preferences, local holidays, travel preferences, and theme-based products. - Control costs through innovative contracting and effective negotiation. - Create product awareness among the sales team and support them in selling holiday products. - Build and maintain excellent relationships with suppliers across products. - Ensure inventory of various products is available for the sales team. - Develop packages based on current market requirements and competitive analysis. - Create a marketing plan to promote destinations in collaboration with the Marketing team. - Implement an effective marketing plan to increase sales of packages and destinations. - Build healthy relationships with customers and engage in customer activities. - Conduct interviews to recruit holiday consultants. - Collaborate with training and performance management divisions to ensure career progression. Additional Company Details: The Head of Holidays role is also responsible for the P&L of the holiday division. You will manage revenue by making pricing decisions and analyzing previous revenue/sales data. Deliverables: - Product: Develop competitive and unique holiday packages and ensure regular inventory purchase. - Manpower: Recruit and train holiday consultants as per growth plans. - Leads: Coordinate with the marketing team to ensure lead generation aligns with divisional plans. - Customer Experience: Work with operations and customer experience teams to deliver exceptional customer experiences. - Revenue: Monitor and achieve targeted revenue. Qualifications & Experience: - Excellent Communication and Leadership Skills. - Strong analytical and organizational skills. - Effective Negotiation and Contracting skills. - Willingness to travel for supplier contracting. - Strong Knowledge of International Destinations, especially the Middle East, Far East, Indian Ocean, USA Holidays, etc. Location: Kochi Department: Travel Employment Type: Full-Time Contract Type: Regular Work Model: WFO,
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posted 2 weeks ago
experience2 to 6 Yrs
location
Kochi, Kerala
skills
  • English
  • Malayalam
  • Hindi
Job Description
As an experienced candidate with a minimum of 6 years in the tourism industry and 2-3 years in a managerial role, you will be responsible for the following key tasks: - Make budget and sales plan for the markets within your regional sales scope, including countries, agent list, products, incentives, etc. - Create and explore new ideas to maximize business share. - Promote Royalsky to Agents through sales trips, phone calls, emails, and various marketing and follow-up tools. - Achieve monthly/quarterly targets set by the management. - Maintain a list of all outgoing customers monthly and ensure verification. - Track the performance of each salesperson, increase their sales volume and profit, and motivate the sales team to surpass their targets. - Organize industrial and corporate visits. - Focus on collecting and balancing funds from customers of each salesperson. - Verify the call reports of the Sales Team and identify reasons for drop cases. - Verify reviews and manage sales meetings and all sales-related matters. - Handle unforeseen problems, complaints, and determine eligibility for money returns. - Prepare and submit monthly sales reports to the management. Qualifications required for this role include proficiency in English, Malayalam, and Hindi. The job type is full-time, and proficiency in English is preferred. The work location is in person, and the expected start date is 01/11/2025.,
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posted 2 days ago

Area Manager

Indel Money LTD
experience3 to 7 Yrs
location
Palakkad, Kerala
skills
  • Sales
  • Portfolio Management
  • Recruitment
  • Team Development
  • Branch Operations
  • Compliance
  • Audit
  • Training
  • Product Growth
  • Regulatory Standards
Job Description
As a Business Growth & Portfolio Management professional, your role will include achieving area-wise sales, disbursement, and revenue targets. You will be responsible for driving product-wise growth in areas such as Gold Loans, Liability Business, and Insurance. It will be crucial for you to track productivity metrics such as leads, login-to-disbursement ratios, and conversion rates. Additionally, you will play a key role in identifying potential markets and providing support for new branch openings. Your responsibilities in Recruitment & Team Development will involve leading end-to-end recruitment for Branch Managers, Branch Staff & Liability Team. You will need to identify manpower requirements for each branch and ensure timely hiring to prevent any productivity gaps. Conducting interviews, shortlisting candidates, and coordinating with HR for onboarding will be part of your duties. Furthermore, you will be responsible for training new recruits on products, processes, compliance, and sales techniques. In Branch Operations & Compliance, your focus will be on ensuring that all branches adhere to operational SOPs, audit norms, and regulatory standards such as RBI/NBFC guidelines. Regularly conducting scheduled and surprise branch visits for operational audits will be essential. Monitoring documentation accuracy, cash handling, system entries, and process adherence will also be part of your responsibilities. It will be crucial for you to ensure that branches maintain the required infrastructure and security standards. Qualifications Required: - Proven experience in business growth, portfolio management, and team development - Strong understanding of sales metrics and productivity analysis - Knowledge of recruitment processes and compliance standards - Familiarity with branch operations, audit procedures, and regulatory requirements As a Full-time, Permanent employee, you will be entitled to benefits such as health insurance and Provident Fund. The work location for this role is in person.,
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posted 3 weeks ago

Business Analyst

TRISTHA GLOBAL PRIVATE LIMITED
experience6 to 8 Yrs
location
Chennai
skills
  • currency
  • swaps
  • derivatives
  • forex
  • money market
  • business
  • treasury
  • rate
  • cross
  • fixed
  • income
  • analyst
Job Description
Job Role: Business Analyst Location: Chennai Work mode: WFO  Experience: 6 to 8 years Notice Period: Immediate to 45 days  About Tristha Global: Tristha Global is an India-based software services company and Quality Assurance company that focuses broadly on the BFSI sector. We provide end-to-end test automation, testing services and test management tools for businesses that focus on financial services. Roles and Responsibilities: As a Business Analyst (Treasury) you will manage Analyze and document business requirements to support treasury operations. Collaborate with various departments and stakeholders to ensure project success. This role requires strong analytical, communication, and problem-solving skills In-depth knowledge of treasury operations and financial instruments Strong analytical, quantitative, and problem-solving skills. Excellent communication, stakeholder management, and presentation abilities. Ability to work in a fast-paced, cross-functional environment. Mandatory Skills: 6-8 years of experience into Treasury modules. Any treasury application Exposure. Exposure of Money Market, Forex, Fixed income, and Derivatives. Exposure of Interest Rate Swaps, Cross currency swaps, Repo- Reverse repo, Bond & Derivatives. Experience as Business Analyst. Good hand on experience into manual testing. Excellent communication skills. If you possess the mandatory skills and relevant experience, we invite you to share your updated resume with us. Please reach us at: career@tristhaglobal.com
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posted 2 weeks ago
experience8 to 12 Yrs
location
Maharashtra
skills
  • CP
  • Bonds
  • Investment Banking
  • Money Markets
  • Treasury Operations
  • PL
  • Mutual Funds
  • Excel
  • Word
  • Knowledge of NCD
  • Fixed Income Market
  • Money Market instrument
  • Debt Instrument
  • Understanding of Balance sheet
  • Cashflows
  • Power Point
  • Good Communication Skill
Job Description
As a Sr Manager/AVP Fixed Income in Mumbai, your primary role will involve catering to the fixed income requirements of clients in the primary & secondary bond market. This includes approaching clients through Reuters Messenger, Emails, and Calls to a set of investors in the fixed income market. Your key responsibilities will include: - Developing and maintaining long-term relationships with customers and investors to originate NCD and CP requirements, as well as to place originated deals, ensuring a high level of customer and investor retention. - Meeting various clients regularly to understand and discuss their debt portfolio and fixed income requirements. - Regularly checking with investors on their investment requirements and risk appetite, organizing meetings with Mutual Funds, PF Institutions, Pension Funds, Insurance Companies, Banks, and other investors to build strong relationships and execute deals. - Originating deals from the markets through Calling/Emails/Reuters messenger daily, profiling, advising, and preparing model debt portfolios for clients. - Understanding Secondary Market transactions like maintaining Cash Flows, Cost Sheets, etc., to execute deals regularly. - Utilizing limits in G-Sec Trading and other secondary market papers to generate profit. - Preparing various MIS & Research reports/Newsletters as per Management requirement. - Keeping updated with market knowledge and market intelligence through Research reports and other available public domain sources. Qualifications required for this role include: - Post Graduation in CA (Chartered Accountant), M.Com. (Commerce), MBA/ PGDM (Commerce, CA (Final), Finance) - Strong understanding of Balance sheet, P&L, Cashflows - Brief knowledge of Mutual Funds, NCD, CP, Bonds, Fixed Income Market, and Money Market instruments - Proficiency in Excel, Word, Power Point, and ability to use various websites simultaneously - Good communication skills As a desirable candidate, you should have a comprehensive understanding of debt instruments, investment banking, money markets, and treasury operations. Additionally, you should possess knowledge of NCD, CP, Bonds, Fixed Income Market, and Money Market instruments, as well as excel in Excel, Word, Power Point, and various websites usage. Your ability to communicate effectively and maintain strong relationships with clients and investors will be crucial in this role.,
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posted 2 weeks ago
experience8 to 12 Yrs
location
All India
skills
  • CP
  • Bonds
  • Investment Banking
  • Money Markets
  • Treasury Operations
  • Balance sheet
  • PL
  • Mutual Funds
  • Excel
  • Word
  • NCD
  • Fixed Income Market
  • Money Market instrument
  • Debt Instrument
  • Cashflows
  • Power Point
  • Good Communication Skill
Job Description
You will be responsible for mobilizing Fixed Income Securities through Public Issues & Private Placements of bonds in the Indian Debt Market. Your key responsibilities will include: - Originating deals from the markets on a daily basis. - Meeting the fixed income requirements of clients by leveraging opportunities in the primary & secondary bond market. - Processing proposals from bankers and other financial institutions. - Placing deals processed to bankers and financial institutions through daily calls and exploring new investors. - Understanding the structure, terms of the issue, and risk-reward of fixed income instruments, and explaining these to channel partners & clients. - Engaging with clients to discuss their debt portfolio, fixed income investment requirements, and risk appetite. - Profiling, advising, and creating model debt portfolios for clients. - Mentoring team members to enhance their understanding of the fixed income market and products, assisting them with problem-solving. Qualifications required for this role include: - Post Graduation in CA (Chartered Accountant), M.Com. (Commerce), MBA/ PGDM (Commerce, CA (Final), Finance). - Basic understanding of Balance sheet, P&L, Cashflows. - Brief knowledge of Mutual Funds, NCD, CP, Bonds, Fixed Income Market, and Money Market instruments. - Proficiency in Excel, Word, Power Point. - Ability to use multiple websites simultaneously. - Good communication skills.,
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posted 2 months ago
experience2 to 6 Yrs
location
Maharashtra
skills
  • Quantitative Finance
  • Risk Management
  • Risk Metrics
  • Analytical Skills
  • Written Communication
  • Verbal Communication
  • Presentation Skills
  • Derivative Products
  • ProblemSolving Skills
Job Description
Role Overview: You will be part of the Pool desk (within TMI) in Mumbai, playing a crucial role in the bank's success by managing short-term unsecured funding through money markets. Your responsibilities will include funding the working capital of the bank efficiently while managing and hedging interest rate and FX risks. Additionally, you will be involved in overseeing the submission of the Bank's contributions to global interest rate calculations. Key Responsibilities: - Provide comprehensive risk management and analytics support to the desk. - Collaborate with local pool managers to analyze net interest income drivers, adjust FTP, liquidity deployment, evaluate funding options, and ensure regulatory compliance. - Analyze Risk and P&L for Local Pools independently. - Assist in regional rollouts of new infrastructure systems and treasury change projects. - Automate ticketing processes and reports production. - Contribute to relevant Treasury projects regionally and globally. - Work closely with business, Markets, Risk, and Finance stakeholders to drive key Treasury initiatives and agenda. - Prepare Treasury inputs and support Treasury participation in forums or meetings. Qualifications Required: - University degree with a quantitative focus (Economics, Finance, Mathematics, Computer Science, etc.). - Minimum of 2 years of professional experience in dealing with quantitative finance concepts, supporting a trading/structuring desk, or a trading risk management function. - Product knowledge in unsecured cash and derivative products; understanding of risk metrics such as PV01 and VAR. - Strong analytical, problem-solving, written, verbal communication, and presentation skills. Additional Company Details: The company, Deutsche Bank Group, fosters a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They support continuous learning and development, offering coaching and flexible benefits tailored to individual needs. The company promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,
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posted 2 weeks ago

Treasury Operations Manager

Fairdeal Corporate Advisors Pvt Ltd
experience6 to 10 Yrs
location
All India
skills
  • Treasury Operations
  • Settlements
  • ALM
  • Securitization
  • Liquidity Management
  • Regulatory Compliance
  • MIS Reporting
  • Automation
  • Fund Transfers
  • Investment Settlements
  • Bank Reconciliations
  • Cash Flow Monitoring
  • Money Market Transactions
  • Capital Market Transactions
  • Trade Confirmations
  • Reconciliations
  • AssetLiability Management
  • Cash Flow Planning
  • Colending Arrangements
  • Process Enhancements
Job Description
As an experienced and detail-oriented professional, you will be responsible for managing treasury operations within the NBFC business. Your role will be crucial in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Key Responsibilities: - Oversee daily treasury operations such as fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. - Ensure timely and accurate execution of money market and capital market transactions. - Coordinate with front office teams on trade confirmations, settlements, and reconciliations. - Resolve trade confirmation matching and discrepancies. - Manage settlement instructions and coordinate with custodians/banks. - Ensure timely accounting entries and ledger postings. - Maintain deal documentation, custody, and audit trails. - Provide support for Asset-Liability Management (ALM) by reporting inflows/outflows, tracking maturity buckets, and providing operational inputs for ALCO decision-making. - Monitor funding book operations and collaborate with finance and treasury teams for effective cash flow planning. - Support securitization and co-lending arrangements, ensuring compliance with partner covenants and operational SLAs. - Monitor liquidity positions and assist in short-term funding and investment activities. - Ensure compliance with internal controls, SOPs, and regulatory guidelines from RBI, SEBI, etc. - Assist in preparing regulatory and internal MIS reports related to treasury activities. - Support the automation of treasury workflows and contribute to process enhancements. - Coordinate with auditors and internal teams during treasury audits and reviews. Desired Profile: - 5-7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. - Solid understanding of treasury instruments, settlement processes, and back-office functions. - Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting. - Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls. - Strong communication, analytical, and organizational skills.,
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posted 2 weeks ago

Treasury Test Engineer

Tristha Global Pvt. Ltd.
experience3 to 7 Yrs
location
All India, Chennai
skills
  • Money Market
  • Forex
  • Fixed income
  • Derivatives
  • Interest Rate Swaps
  • Manual testing
  • Communication skills
  • Treasury modules
  • Treasury application
  • Cross currency swaps
  • Repo Reverse repo
  • Bond Derivatives
Job Description
As a Test Engineer in our company, your role will involve testing Treasury modules with a focus on various financial aspects such as Money Market, Forex, Fixed income, and Derivatives. Your responsibilities will include: - Having 3-6 years of experience in Treasury modules. - Being familiar with any treasury application. - Demonstrating exposure to Money Market, Forex, Fixed income, and Derivatives. - Having knowledge of Interest Rate Swaps, Cross currency swaps, Repo- Reverse repo, Bond & Derivatives. - Possessing strong manual testing skills. - Demonstrating good communication skills. There are no additional details about the company provided in the job description. As a Test Engineer in our company, your role will involve testing Treasury modules with a focus on various financial aspects such as Money Market, Forex, Fixed income, and Derivatives. Your responsibilities will include: - Having 3-6 years of experience in Treasury modules. - Being familiar with any treasury application. - Demonstrating exposure to Money Market, Forex, Fixed income, and Derivatives. - Having knowledge of Interest Rate Swaps, Cross currency swaps, Repo- Reverse repo, Bond & Derivatives. - Possessing strong manual testing skills. - Demonstrating good communication skills. There are no additional details about the company provided in the job description.
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posted 2 weeks ago
experience2 to 6 Yrs
location
Maharashtra
skills
  • Fixed Income
  • Financial Institutions
  • Mentoring
  • Balance Sheet
  • PL
  • Mutual Funds
  • CP
  • Excel
  • Word
  • Communication Skills
  • Primary Secondary Bond Market
  • Debt Portfolio Analysis
  • Model Debt Portfolios
  • Cashflows
  • NCD
  • Money Market Instruments
  • Power Point
Job Description
You will be responsible for the origination of deals from the markets by making daily calls and catering to the fixed income requirements of clients. This involves taking advantage of opportunities in the primary & secondary bond market and processing proposals from bankers and other financial institutions. Furthermore, you will need to place deals processed to bankers and other financial institutions through daily calls, while also exploring new lists of investors beyond existing ones. You should have a basic level understanding of the structure, terms of the issue, and reward versus risk of various fixed income instruments raised by different issuers. It will be essential to explain these concepts to various channel partners and clients. Additionally, you will meet with various clients to comprehend and discuss their debt portfolio, fixed income investment requirements, and risk appetite. You will be required to profile, advise, and prepare model debt portfolios for clients. Your role will also involve mentoring team members to help them understand the fixed income market, various products in the fixed income space, and assist in solving their queries. Desired Candidate Profile: - Understanding of Balance sheet, P&L, Cashflows, etc. - Brief knowledge of Mutual Funds, NCD, CP, Bonds, Fixed Income Market, and Money Market instruments, etc. - Proficiency in Excel, Word, PowerPoint. - Ability to use various websites simultaneously. - Good communication skills.,
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posted 2 weeks ago
experience3 to 7 Yrs
location
All India
skills
  • KYC
  • Transaction Monitoring
  • Risk Assessment
  • FRM
  • FCPA
  • Risk management
  • Asset tracing
  • Operational risk management
  • Stakeholder management
  • AMLCFT
  • Sanctions
  • Compliance governance
  • Financial crime technologies
  • Financial fraud investigations
  • UKBA compliance reviews
  • Fraud risk assessment
  • Employee misconduct reviews
  • EWRA
  • Thirdparty risk assessment
  • Financial crime prevention
  • Financial crime detection
  • Regulatory technologies
  • Money laundering
  • Ethics violation investigations
  • Regulatory investigations
  • Opensource intelligence
  • AML framework design
  • Policies
  • procedures design
  • Vendor due diligence
Job Description
As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of proposals, methodologies, and training materials for financial crime engagements. - Contribute to thought leadership on emerging FCC trends, technologies, and regulations. **Required Qualifications and Experience:** - Bachelor's or Master's degree in Finance, Business, Economics, Law, or a related field. - 3+ years of experience in Financial Crime Compliance at a global financial institution or a leading consulting firm. - In-depth technical knowledge in AML areas and sound understanding of domestic and global regulatory guidelines. - Experience working with domestic financial institutions including Banks, Fintechs, and NBFCs. - Good knowledge of the financial services industry, AML frameworks, and operational risk management. - Excellent organizational, time-management, problem-solving, and critical thinking skills. - Strong analytical, report-writing, communication, presentation, and stakeholder management skills. **Preferred Certifications:** - CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification. As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of p
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posted 2 months ago

Stock market trainer

Raghunandan Money
experience3 to 7 Yrs
location
Agra, Uttar Pradesh
skills
  • Technical Analysis
  • Fundamental Analysis
  • Presentation Skills
  • Communication Skills
  • Option Trading
  • Financial Markets Knowledge
Job Description
Job Description: As a Trainer for Stock Markets, you will be responsible for delivering comprehensive training on various aspects of the stock market, including technical analysis, fundamental analysis, and option trading. Your role will involve conducting engaging training sessions both in-person and online to ensure that trainees receive the necessary support and guidance to achieve their trading goals. Additionally, you will be preparing KPIs, individual development plans, and generating references from existing clients. Key Responsibilities: - Deliver end-to-end training on stock markets, covering technical analysis, fundamental analysis, and option trading. - Possess excellent presentation and communication skills to engage trainees effectively. - Prepare KPIs and individual development plans for trainees. - Conduct informative training sessions in both physical and virtual settings. - Provide continuous support and guidance to help trainees achieve their trading objectives. - Train existing clients and generate references for the company. Qualifications Required: - Practical and theoretical knowledge of the stock market. - Previous experience in virtual or physical teaching. - Superior verbal and written English communication skills. - In-depth understanding of financial markets acquired through personal and professional development.,
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posted 3 weeks ago

Senior Business Analyst

People Prime Worldwide
experience10 to 14 Yrs
location
All India
skills
  • Treasury
  • Money Markets
  • Foreign Exchange
  • Derivatives
  • Securities
  • Bonds
  • Functional Specifications
  • User Stories
  • Functional Testing
  • UAT Coordination
  • Temenos Transact T24
  • Trading Products
  • Traceability Matrices
Job Description
You are an experienced Senior Business Analyst with strong functional expertise in Trading Products (Treasury, Money Markets, Foreign Exchange, Derivatives, and Securities) and hands-on experience in Temenos Transact (T24). Your role involves driving end-to-end business analysis, solution design, and implementation for Trading and Treasury modules, working closely with business stakeholders and technical teams. **Key Responsibilities:** - Lead requirement gathering workshops with business users for Trading and Treasury products (FX, MM, Derivatives, Securities, Bonds, etc.). - Translate business needs into functional and system specifications aligned with Temenos Transact capabilities. - Perform gap/fit analysis and recommend optimal solutions or enhancements to meet business and regulatory needs. - Drive functional design, configuration, and parameterization of Trading modules in Temenos. - Collaborate with Solution Architects, Development, QA, and Infrastructure teams for successful delivery. - Oversee SIT/UAT planning and execution, ensuring traceability from requirements to test results. - Support integration testing for interfaces with front-office, risk, and accounting systems. - Assist in data migration validation, regression testing, and post-go-live support. - Provide domain leadership within the project team and mentor junior BAs on Temenos and Trading processes. - Maintain up-to-date knowledge of market practices, regulatory frameworks (MiFID, BASEL, etc.), and SWIFT standards. **Required Skills:** - 10-12 years of total experience in banking IT, with minimum 5+ years of hands-on experience in Temenos Transact (T24). - In-depth domain expertise in Treasury and Trading products - Money Markets, FX, Derivatives, Bonds, Securities, and related back-office operations. - Experience in configuring and supporting Temenos Treasury & Risk (TR) modules. - Strong understanding of deal lifecycle, position management, revaluation, settlement, and accounting processes. - Proficiency in writing Functional Specifications, User Stories, and Traceability Matrices. - Hands-on experience in functional testing and UAT coordination. - Excellent communication, stakeholder management, and analytical skills. **Good to Have:** - Experience in Temenos Integration Framework (TIF) and Treasury front-to-back integration with third-party systems. - Knowledge of Temenos Infinity, AA, or Analytics modules. - Exposure to Agile/Scrum methodology and working in global delivery environments. - Relevant certifications in Temenos, Treasury, or Trading domain (e.g., ACI Dealing Certificate). You are an experienced Senior Business Analyst with strong functional expertise in Trading Products (Treasury, Money Markets, Foreign Exchange, Derivatives, and Securities) and hands-on experience in Temenos Transact (T24). Your role involves driving end-to-end business analysis, solution design, and implementation for Trading and Treasury modules, working closely with business stakeholders and technical teams. **Key Responsibilities:** - Lead requirement gathering workshops with business users for Trading and Treasury products (FX, MM, Derivatives, Securities, Bonds, etc.). - Translate business needs into functional and system specifications aligned with Temenos Transact capabilities. - Perform gap/fit analysis and recommend optimal solutions or enhancements to meet business and regulatory needs. - Drive functional design, configuration, and parameterization of Trading modules in Temenos. - Collaborate with Solution Architects, Development, QA, and Infrastructure teams for successful delivery. - Oversee SIT/UAT planning and execution, ensuring traceability from requirements to test results. - Support integration testing for interfaces with front-office, risk, and accounting systems. - Assist in data migration validation, regression testing, and post-go-live support. - Provide domain leadership within the project team and mentor junior BAs on Temenos and Trading processes. - Maintain up-to-date knowledge of market practices, regulatory frameworks (MiFID, BASEL, etc.), and SWIFT standards. **Required Skills:** - 10-12 years of total experience in banking IT, with minimum 5+ years of hands-on experience in Temenos Transact (T24). - In-depth domain expertise in Treasury and Trading products - Money Markets, FX, Derivatives, Bonds, Securities, and related back-office operations. - Experience in configuring and supporting Temenos Treasury & Risk (TR) modules. - Strong understanding of deal lifecycle, position management, revaluation, settlement, and accounting processes. - Proficiency in writing Functional Specifications, User Stories, and Traceability Matrices. - Hands-on experience in functional testing and UAT coordination. - Excellent communication, stakeholder management, and analytical skills. **Good to Have:** - Experience in Temenos Integration Framework (TIF) and Treasury front-to-back integration with third-party systems. - Knowledge of
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posted 2 months ago
experience2 to 6 Yrs
location
Karnataka
skills
  • Compliance
  • Client Onboarding
  • Risk Management
  • Communication Skills
  • Interpersonal Skills
  • Teamwork
  • Adaptability
  • Know Your Client KYC
  • AntiMoney Laundering AML
  • Multitasking
Job Description
As a part of the Global Banking & Markets division at Goldman Sachs, you will be responsible for managing client transactions on major stock, options, and futures exchanges worldwide. Your role will involve maintaining relationships with clients, handling orders, distributing investment research, trading ideas, and market information. - Conducting Know Your Client (KYC) checks to meet Anti-Money Laundering (AML) requirements - Refreshing information on selected client accounts for AML compliance - Undertaking AML checks to ensure adherence to all compliance policies, procedures, and regulatory obligations - Responding promptly and knowledgeably to queries from clients, the business, and other internal departments - Identifying and escalating risks and issues - Assisting in defining and enhancing process efficiencies for Client Onboarding - Participating in regular meetings with Management, Compliance, and Quality Assurance - Participating in ad hoc onboarding projects as required - Ability to deliver as per deadlines - Adherence to risk and controls - Strong attention to detail - Strong communication and interpersonal skills (written and oral) - Energetic and capable of multi-tasking in a fast-paced environment - Excellent interpersonal skills with the ability to work effectively in a team-oriented setting - Forward-thinking with the ability to assert new ideas and follow them through - Willingness to continuously learn and stay updated on changing policy requirements and industry developments related to AML - Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial - Capable of working to deadlines in a high-volume, high-pressure environment while maintaining 100% accuracy and a positive attitude - Ability to adapt to change and new challenges,
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posted 2 months ago

Market Development Executive

Brownfield Multipack India
experience2 to 6 Yrs
location
Indore, Madhya Pradesh
skills
  • Marketing
  • Market Research
  • Analytical Skills
  • Communication skills
  • Sales
  • Business Development
  • Interpersonal skills
  • Negotiation skills
  • B2BB2C sales
Job Description
As a Market Development Executive at Brownfield Multipack India, your role will involve identifying new business opportunities, conducting market research, analyzing market trends, and developing sales strategies. You will be directly communicating with clients and potential customers to understand their needs and provide tailored solutions. Key Responsibilities: - Identify new business opportunities - Conduct market research - Analyze market trends - Develop sales strategies - Communicate with clients and potential customers Qualifications Required: - Market Research and Analytical Skills - Strong Communication skills - Experience in Sales and Business Development - Excellent interpersonal and negotiation skills - Bachelor's degree in Marketing, Business Administration, or related field - Prior experience in the packaging industry is a plus Brownfield Multipack India is dedicated to delighting customers through genuine quality, excellence in service, and value for money. Your continuous effort will be towards product development, ensuring that customer expectations are not just met but exceeded. If you have experience in B2B/B2C sales or marketing, possess strong communication and negotiation skills, and have a self-motivated, target-driven mindset, this role offers you the opportunity to build and shape the sales & marketing strategy. You will receive a competitive salary with performance incentives and have the chance to grow in a fast-growing company. If you are ready to make an impact and help Brownfield Multipack India grow, drop a message or apply today!,
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posted 2 months ago
experience5 to 9 Yrs
location
Karnataka
skills
  • Pledge
  • EDIS
  • Depository Backoffice
  • Demat Remat Request Process
  • Authorisation offmarket buy back
  • Unpledge
  • Cusa file
  • Batch export
  • Physical DIS scanning
  • Daily DIS DPU4 report
  • Easeist
  • Physical Documents indexing
  • Account Closure form batch file generation
  • Physical CMR printing
  • CDSL AUDIT data handling
Job Description
As a Depository Backoffice UAT, you will be responsible for various tasks related to demat and remat request process, including the execution of physical DIS received from clients. Your key responsibilities will include: - Authorizing off-market, buyback, and various transaction requests - Handling pledge, unpledge, invocation instruction process, and file uploads - Processing the EDIS and Cusa files from the Settlement Team - Managing off-market and buyback requests received through easiest - Exporting various batches from DP Back office and uploading them on CDAS - Scanning and uploading physical DIS in the CDSL system - Checking the Daily DIS DPU4 report for pending DIS uploads on a daily basis - Uploading monthly transaction files in Easeist as per audit requirements - Generating batch files for account closure forms and uploading them in CDSL - Handling physical documents, including scanning, inwarding, and storage - Printing, stamping, signing, and sharing physical CMR with the Customer Service Team as per client requests Additionally, you must have knowledge and experience in handling CDSL AUDIT data and responding to inspection requirements. Qualifications Required: - Knowledge and experience in depository operations - Familiarity with CDSL processes and systems - Strong attention to detail and accuracy in handling physical documents - Ability to work efficiently in a fast-paced environment Please note that CDSL AUDIT data handling and inspection response knowledge is a mandatory requirement for this role.,
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posted 3 weeks ago

Treasury Business Analyst

Tristha Global Pvt. Ltd.
experience6 to 10 Yrs
location
Chennai, Tamil Nadu
skills
  • Money Market
  • Forex
  • Fixed income
  • Derivatives
  • Interest Rate Swaps
  • Manual testing
  • Communication skills
  • Treasury modules
  • Treasury application experience
  • Cross currency swaps
  • Repo Reverse repo
  • Bond Derivatives
  • Business Analyst
Job Description
You have a job opportunity for the position of Business Analyst in the Treasury department with a requirement of 6 to 8 years of experience. The job is based in Chennai or Mumbai, and the ideal candidate should have immediate to 45 days notice period. **Role Overview:** As a Business Analyst in the Treasury department, you will be responsible for analyzing and understanding Treasury modules. Your role will involve working with various treasury applications and dealing with Money Market, Forex, Fixed income, and Derivatives. You will also handle Interest Rate Swaps, Cross currency swaps, Repo-Reverse repo, Bond & Derivatives. Additionally, you will be required to perform manual testing and have excellent communication skills. **Key Responsibilities:** - Analyze and understand Treasury modules. - Work with various treasury applications. - Deal with Money Market, Forex, Fixed income, and Derivatives. - Handle Interest Rate Swaps, Cross currency swaps, Repo-Reverse repo, Bond & Derivatives. - Perform manual testing. - Communicate effectively with stakeholders. **Qualifications Required:** - 6-8 years of experience in Treasury modules. - Experience with any treasury application. - Exposure to Money Market, Forex, Fixed income, and Derivatives. - Familiarity with Interest Rate Swaps, Cross currency swaps, Repo-Reverse repo, Bond & Derivatives. - Proven experience as a Business Analyst. - Strong manual testing skills. - Excellent communication skills.,
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posted 2 months ago
experience2 to 10 Yrs
location
Maharashtra
skills
  • high performance computing
  • C
  • Python
  • Rust
  • Java
  • Git
  • Databases
  • JavaScript
  • Linux
  • Rest APIs
  • asyncdesign
  • OO patterns
Job Description
As a Software Developer for the US Markets team at Qode Invest, you will be an integral part of the team responsible for handling live US execution and infrastructure. Your role will involve building tools, automations, and systems to scale trading operations in global markets. This position offers a unique opportunity to work on real systems that trade real money and be part of a lean team with high ownership and steep learning curve. Key Responsibilities: - Build and maintain tools for trade monitoring, automation, and reporting during live US market hours (4PM - 2AM) IST. - Assist in building new execution and order management infrastructure for US markets. - Support the US trading desk with real-time issue handling, log parsing, and debugging. - Work with global data APIs, time zone handling, and multi-exchange data structures. - Contribute to codebases that directly impact live trading performance. - Build strong documentation and ensure system reliability under night operations. Qualifications Required: - 2-10 years of experience in high performance computing to meet reliability/latency needs. - Advanced programming skills in C++, Python, Rust, or Java. - Understanding of Git, Databases, Rest APIs, JavaScript, Linux, async-design, and OO patterns. - Effective communication skills, both verbal and written, without jargon. - Ability to collaborate with team members, deliver solutions to business requirements, and take ownership. - Bonus: Knowledge of market data systems (e.g., Kite API, LSEG, FIX) or experience in trading/quantitative finance. Additionally, as part of the benefits package at Qode Invest, you can enjoy: - Stocked Snack Drawer: A variety of snacks to keep you energized throughout the day. - Prime Location: An office well-connected and within walking distance from the railway station. - Young, Driven Team: Collaboration with a sharp, motivated, and intellectually curious peer group. - Clean, Well-Maintained Workspace: A simple, quiet, and conducive environment for focused, high-quality output.,
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