About the role
Job Title - Team member
Education - Chartered Accountant/ MBA from a reputed institute/CS/ICWA
Experience - : 5-8 years of experience in Compliance (in Banking industry/ Financial domain)
Responsibilities -
· Preparing and analyzing balance sheets, profit & loss statements, and financial trends.
· Developing financial models to support business strategy and transactions.
· Assisting with forecasting and long-term financial projections.
· Liaising with clients to understand their financial needs.
· Promoting the bank's services and managing client relationships.
· Participating in new business acquisition and client retention efforts.
· Assisting with the execution of financing transactions, such as loans or capital raising.
· Conducting due diligence and preparing relevant documentation for deals.
· Preparing lending agreements and managing loan portfolios.
· Ensuring financial operations and transactions adhere to regulations.
· Maintaining accurate financial records and procedures.
Handling specific customer transactions like deposits, withdrawals, and wire transfers
KPIs -
· Strong ability to analyze financial data, identify trends, and draw actionable insights.
· Proficiency in creating and utilizing financial models for various purposes, including valuation
· Sound understanding of banking regulations and compliance requirements.
Demonstrated ability to resolve financial and operational issues effectively.
People Management/Self Management - Ensure timely submission of data/ information to Reserve Bank of India and other authorities
Risk and Internal Control -
· Ensure timely and correct submission of data / information to Reserve Bank of India , other authorities
Ensure timely closure of reports