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Lead Analyst - Financial Crime & Compliance Model
Crisil
posted 4mon ago
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Key skills for the job
Job Description
Lead Analyst with a min of 7 years experience in FCC domain - development / validation / model testing:
Role & Responsibilities:
- Analyse risk across markets by monitoring price / volume movement in securities using surveillance applications in order to safeguard the firm against any reputational and / or financial risk
- Review alerts generated on suspicious trades and orders in Equity, Derivatives, Fixed Income, Forex and Swaps markets.
- Analyse alerts based on regulations applicable to respective markets
- Participate in periodic risk assessments, identify gaps within the process, and implement appropriate controls.
- Review of surveillance exceptions with regional teams, business, and middle office personnel.
- Ensure that surveillance activities are undertaken as per agreed procedures and frameworks
- Perform review of Standard Operating Procedures.
- Independently lead and drive projects from a surveillance perspective
- Identify, facilitate and implement process improvement ideas to improve efficiency.
- Prepare MI reporting and ensure accurate & timely reporting to all stakeholders.
- Help develop and implement holistic risk monitoring methodology and process
Mandatory Skills:
- Good knowledge of Capital Markets
- Experience in AI/ML models for Fraud Detection
- Understanding of various financial products like Equities, Fixed Income, Forex and Swaps
- Basic understanding of Investment Banking business and the Financial Regulatory environment
- Expertise in Surveillance solutions - SMARTS, Actimize etc.
- Good MS office skills
- Presentation and MIS report development skills
- Ability to ensure data completeness and accuracy
- Good interpersonal skills; high ethical standard; collaborative; detail oriented, willing to learn and adapt
- Ability to identify issues and knowing when to escalate
- Methodical and attention to detail
Desired Skills:
- Compliance Background.
- Prior experience of trade and voice surveillance would be preferred
- Knowledge of Excel macros
- CAMS / ACAMS Certification
Employment Type: Full Time, Permanent
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What Financial Analyst at Crisil are saying
Rating based on 26 Financial Analyst
reviews
Anonymous · Finance & Accounting
in Pune
Likes
Culture fest that crisil organise
Dislikes
Low salary No appraisal No work life balance
- Salary - Bad+6 more
Financial Analyst salary at Crisil
reported by
76
employees
₹2.5
L/yr - ₹7.7
L/yr
35%
less
than the average Financial Analyst Salary in India
View more details
What Crisil employees are saying about work life
based on 1.5k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Crisil Benefits
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Crisil Mumbai Office Location
Mumbai Office
CRISIL, Central Avenue, Hiranandani Business Park, Powai
Mumbai
Maharashtra 400076
Maharashtra 400076
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