Chartered Accountant

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 -