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Chartered Accountant

Chartered Accountant

Acies Consultingguwahati, India
4 hours ago
Job description

Highlight of the engagement opportunity

  • Nature of role : Full time
  • Number of years of experience expected : 0-5 Years
  • Areas of past experienced preferred : expected : Consulting, Balance Sheet Management, Planning and Budgeting, Risk governance, internal controls, operational risk management, SOX reviews, compliance led reviews, regulatory reporting in the BFSI and / or Consulting space, Compliance management, Third party risk management and GRC product development / implementation, preferably in BFSI
  • Educational qualification expected : CA, ACCA, BBA, BAF, BBI, BFM, B. Com, CA or MBA in Finance
  • Preferable additional certifications : Globally accepted certifications in IA & Risk management
  • Preferred geography of previous work experience : India / Europe / APAC / US
  • Language requirements : Ability to write and speak fluently in English

Key responsibility areas :

Assist the team in executing BFSI and corporate client engagements with a focus on the following :

  • Provide advisory and documentation to clients in financial services pertaining to process optimization and process improvements in line with their digital transformation requirements
  • Undertake discussions with client business users to understand business requirements
  • Assistance in documenting and performing UAT testing
  • Design automation solutions related to business process optimization, data analytics and internal and regulatory reporting MIS in line with business requirements
  • Serve banks and financial institutions by automating their business workflows
  • Undertake project management services for ensuring smooth and timely closure on projects
  • Drive the day-to-day execution of assigned projects.
  • Work on no-code platforms such as MS Power Platform and Revolutio for designing automation applications
  • Knowledge of banking set-up and various loan product and their characteristics including wholesale loans, auto loans, personal loans, mortgage finance, education loans, etc.
  • Knowledge of Fund Transfer Pricing and associated pool wise profitability calculation
  • Knowledge of budgeting methodologies adopted by financial services clients as part of strategic planning
  • Knowledge of financial services capital planning and related regulatory requirements
  • Undertake project management services for ensuring smooth and timely closure on projects.
  • Evaluating the adequacy and effectiveness of policies, procedures, and controls
  • Assist in the development of key risk and control indicators
  • Review and development of risk ratings
  • Assist in assessing risk, writing issues, and developing appropriate corrective actions
  • Investigate root causes of operational risks and provide support to mitigate risk
  • Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance with regulatory requirements
  • Identification of Operational Risk Incidents and Loss events in line with Basel requirements
  • Review and perform detailed Root Cause Analysis of critical events / losses
  • Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations
  • Develop strong relationship with key stakeholders by addressing concerns in a timely manner
  • Keep abreast of latest operational risk management techniques and industry best practices
  • Requirement understanding and documentation of requirements related to the functional areas.
  • Play a techno functional role in the product team
  • Use our no-code platform to develop / configure the business requirements
  • Assist in the development of key risk and control indicators and define the methodologies
  • Undertake discussions with client business users to understand business requirements
  • Design automation solutions related to business ORM, third party management and compliance management in line with business requirements
  • Serve banks and Insurance by understanding of BFSI industry, regulations and risk management standards
  • Undertake project management services for ensuring smooth and timely closure on projects
  • Drive the day-to-day execution of assigned projects.
  • Identification of Operational Risk Incidents and Loss events in line with Basel requirements.
  • Assistance in documenting the test cases and performing UAT testing
  • Creating product development roadmaps, define new functionalities and envision product roadmap to meet emerging market requirements in the relevant areas.
  • Knowledge of risk management services and related regulatory requirements
  • Keep abreast of latest operational risk management techniques and industry best practices
  • Develop strong relationship with key stakeholders by addressing concerns in a timely manner
  • Comfortable with technologies and technology platform
  • Selection process :

    We seek to be transparent during the selection process. While the actual process may vary from the process indicated below, the key steps involved are as follows :

  • Interview : There are expected to be at least 3 rounds of interviews. The number of interview rounds may increase depending on the criticality and seniority of the role involved.
  • Final discussion on career and compensation : Post final selection, a separate discussion will be set up to discuss compensation and career growth. You are encouraged to seek any clarifications you have during this discussion.
  • Preparation required :

    It is recommended that you prepare on the following aspects before the selection process :

  • Demonstrate hands-on experience and understanding of the financial services industry
  • Understanding of products / exposures in the financial services industry (Banks / NBFC / Insurance)
  • Financial statement analysis, balance sheet ratios
  • Budgeting and capital planning
  • Note : Looking for immediate joiners.

    For any additional queries you may have, you can send a LinkedIn InMail to us, connect with us at or e-mail us at

    How to reach us :

    Should you wish to apply for this job, please reach out to us directly through LinkedIn or apply on our website career page -

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    Chartered Accountant • guwahati, India

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