Bengaluru Karnataka Forensic audit Jobs – 69 Open Jobs Today

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Consultant | Credit Underwriting | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Analysis skills
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Eurofins GSC IT DC —Bengaluru, Karnataka
- Full-time
- Azure
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- DevOps
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F5 Load Balancer Specialist
Wipro Limited —Bengaluru, Karnataka
2d
IN_Director_Risk Analytics_GRC_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
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3d
IN_Associate_Internal Audit_Managed Services_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
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4d
IN_Director_Risk Analytics_GRC_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
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3d
IN_Director_Risk Analytics_GRC_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
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3d
IM Operate - Analyst / Consultant / Sr.Consultant
Deloitte —Bengaluru, Karnataka
- Microsoft Powerpoint
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8d
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PwC —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
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8d
Senior Specialist - CyberSecurity
LTM —Bengaluru, Karnataka
- Rotational shift
- Analysis skills
- Internship
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7d
IN_Senior Associate__IRM Architect_ITRA_Advisory_Bangalore
PwC —Bengaluru, Karnataka
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Sr. Security Operations Analyst
Smarsh —Bengaluru, Karnataka
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- Hybrid work
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Associate- Lending Compliance

Acuity Knowledge Partners -
Bengaluru, Karnataka

Apply Now

Job details

Permanent
2 days ago

Qualifications

Elixir
Research
Analysis skills
Bachelor's degree
Risk management
Organizational skills
Communication skills
Time management

Full job description

Job Description

Group Company: Acuity Knowledge Services (India) Private Limited

Designation: Associate

Office Location: Acuity Analytics | www.acuityanalytics.com

Elixir Chancery, Bangalore

The Corporate and Forensic Compliance vertical is part of the wider Compliance team within Acuity Knowledge Partners focused on providing email surveillance, voice reviews, marketing material reviews and pitch book review, code of ethics, forensic investigation, and social media monitoring related support to the firm’s clients.

Core function of the team includes reviewing correspondence, documents, and social media feed, gathering data, performing analyses, documenting results, and escalating to line compliance coverage. The role will require stakeholder management and ability to multi-task.

Primary Responsibilities:

Participates and leads credit or scorecard review initiatives to ensure the Bank’s current lending channels are compliant with published credit policies, underwriting guidelines, departmental procedures, regulatory requirements and investor guidelines.
Review moderate to complex loan documentation, using up-to-date comprehensive knowledge and experience to mitigate risks. Prepares written report for Department Manager detailing observations and recommendations for corrections. Works with impacted business units to address remediation and training.
Analyzes published business unit policies, procedures, and forms to ensure accuracy and alignment with current investor guidelines and requirements. Consults with Government and Agency investors, vendors, legal counsel and Lending Compliance department, as needed. Serves as Compliance Coordinator for Banks Management Directives and Guidelines
Prepares written report for Department Manager detailing observations and recommendations for corrections. Facilitate and lead discussions with Business Unit Managers and Senior Leadership as it pertains to Quality Control review results. Identify opportunities for new reviews, enhancements, automation, data driven compliance and improvement of Quality Control oversight programs for lending products offered by the Bank.
Conducts compliance reviews, scheduled loan level documentation, transactional testing, risk assessments on lending products and services through focused and random sample basis. Participate in touchpoint meetings with business unit leaders and communicate regulatory change management. Participate in business unit touchpoint meetings.
Perform QA continuous monitoring of regulatory compliance through the data driven compliance reporting processes.
Review marketing campaigns, disclosures, new products, and general regulatory questions.
Evaluate process maps, procedures, policies, and management directives for accuracy and completeness.
Prepares written report for Department Manager detailing observations and recommendations for corrections.
Works with affected business units to accomplish remediation and appropriate training as required.
Supports Bank's efforts on all corporate compliance audits and Agency compliance examinations, including advance preparation. Leads applicable target reviews.

Should be able to handle client relationships to ensure smooth delivery.

Should possess operations skills to support client in a range high volume compliance task.

Possess strong knowledge of documentation, SOP’s, and process workflows.

Communicate extensively over the phone to onshore partner to escalate/resolve issues.

Adherence to controls and compliance standards.

Key Responsibilities:

Deep understanding of FNMA, FHLMC, FHA, VA and investor guidelines.

Minimum 3-5 years of experience in the relevant area

Graduate equivalent education

Previous compliance/risk management experience

Strong communication skills – written and verbal.

Knowledge of financial products/markets and familiarity with regulatory policies

Strong research, analytical and comprehension skills, with ability to analyze and document large amounts of data.

Sense of intellectual curiosity, enthusiasm, integrity, and confidentiality

Excellent judgement and attention to detail

Strong analytical and organizational skills

Self-starter with ability to work effectively with minimal supervision.

Proficiency in Microsoft applications

Excellent time management skills can act as a team player and ability to multi-task

Job Snapshot

Job ID

JOB_7741

Department

Compliance Ops

Location

Bengaluru EC- STPI, Bengaluru, Karnataka, India

Experience

3 - 5 Years

Employee Type

Permanent

Apply Now

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