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Partner

8.00 to 9.00 Years   Bangalore   17 Oct, 2019
Riskpro India Ventures Private Limited
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

One of our clients, a leading Indian IT Company requires multiple Banking / IT professionals as per the details given below. These positions are based in Bangalore and require a candidate to have a Banking experience / functional experience and some level of IT understanding, preferably as Business Analyst. General Requirements for all the positions below

  • Strong Banking, Investment Banking experience of atleast for 3-5 years.
Banking Professionals with 4-7 years experience (and 1-2 years of Business Analysis / IT Experience) | Riskpro India - Connect with Risk Professionals Banking Professionals with 4-7 years experience (and 1-2 years of Business Analysis / IT Experience) One of our clients, a leading Indian IT Company requires multiple Banking / IT professionals as per the details given below. These positions are based in Bangalore and require a candidate to have a Banking experience / functional experience and some level of IT understanding, preferably as Business Analyst. General Requirements for all the positions below
  • Strong Banking, Investment Banking experience of atleast for 3-5 years.
  • Good understanding of Banking products and services such as OTC derivatives, Liquidity systems, Payment and collection, Trade Finance etc.
  • Experience Mix : 3-4 years Banking/Investment Banking experience and 1-2 years of Business Analyst experience in IT setup (IT company or Banks IT Dept)
  • Ideal candidate is someone who has worked in a Banking domain and a business person for 3-5 years and then moved into an IT company to work on related areas.
  • Experience no more than 8-9 years
  • Experience such as Forex, derivatives, OTC, structured products, commodities desirable
  • LOCATION: Bangalore with possible overseas onsite placement for certain roles.
Trade Finance - Bangalore Business Requirements Gathering, Business Analysis, High-Level Solutioning Planning Development of Functional specification documents Walk-through of Solutions Specifications with Stakeholders Review for SIT and UAT Support Client On-boarding and Client Implementation Payments domain - Singapore Cash Management especially in Payment collection domain, other area experience like Liquidity Management, Cash pooling etc are desirable Payment formats knowledge/experience like SWIFT msg (eg MT103, MT101), PAYMUL, IDOC XML knowledge, specifically pain. 001, pain. 008, pain. 002, camtetc SEPA payment and clearing Atleast few country specific payment/clearing experience Investment banking JD - Bangalore Background in the Financial Services Industry High level knowledge on various financial products Understanding on Trade life cycle and exception process. Process and system mapping techniques Minimum 4 yrs of exp Investment banking JD - Bangalore At least 5+ years of experience. Experience of Requirements gathering on a workflow tool. Experience in Risk/Compliance/Governance Domains. With advent of new Companies Act, 2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to Reporting on Internal Financial Controls which requires. . . An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment. Management and boards of directors use judgment to determine. . . Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan. . . HIPAA is the federal Health Insurance Portability and Accountability Act of 1996. The primary goal of the law is to make it easier for people to keep health insurance, protect the confidentiality and. . . Basel II / III Advisory, Solvency II, Anti Money Laundering, Anti Bribery Compliance, Legal. . . Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the. . . Partner with Us Riskpro India Ventures Private Limited (Riskpro India) is an independent Risk Management firm registered with Limited Liability. ShareThis Copy and Paste,

Keyskills :
anti money launderingtrade life cycle life cyclesolvency ii trade financecompanies act risk managementcash management

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