Senior Analyst Regulatory Compliance
Sumitomo Mitsui Banking Corp · mumbai, IN
FinanceBanking/Financeregulatory compliancelegalmicrosoft excelmicrosoft wordmicrosoft powerpointtrainingrisk assessment
The Senior Analyst will issue branch circulars on regulatory requirements, monitor correspondences with regulators, and handle inspections by local regulatory authorities. Responsibilities include preparing compliance risk assessments, conducting training for branch staff, and maintaining various MIS and reports. The role requires strong skills in Microsoft Word, Excel, and PowerPoint.