Finance

Quality Control Analyst

Job ID: 7141a0cf-1cac-4a65-90bf-31219bc5bade
Location: Gurgaon, Haryana, IN
Job Family: Finance
Job Type: Full-time

Engineering & Technical
Industrial
commercial
early-career

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Role Purpose:

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.

Principal Accountability:

• 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

Minimum Qualification :

• Bachelor’s 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

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