Quality Assurance Analyst

Role & responsibilities :

This position requires knowledge of the NBFC business and regulatory framework. NBFC documentation knowledge & testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist that could result in material finding or a negative regulatory audit. Tasks include adherence to the local laws , new guidelines, its interpretation & implementation within the specific timelines.

Responsibility:

• Have a reasonable understanding of NBFC Business.
• Checking the process & applicability to suit our business requirement.
• Assessment of Business process and implementation of best practices.
• Annual Policy reviews & board approval.
• Coordinating with Internal Audit for effective closures
• Ensure all regulatory filings on time.
• Liaisoning with Business verticals for process gaps & improvements,
• Regular training to teams on KYC, FPC and other mandatory guidelines.
• Managing tools for reporting
• Have good presentation & analytical skills

Preferred candidate profile :

• Bachelors degree in business management, finance, economics preferred. • NBFC experience and the ability to travel domestically overnight. • Knowledge of procedural requirements within regulation & business risk. • Ability to professionally handle sensitive performance information. • Strong analytical & presentation skills; • Strong interpersonal and team building skills; • Strong verbal and written communication skills; and • Sound Microsoft Office Skills (Excel, SharePoint, Word) • Minimum Experience: 5+ years