LTIMindtree Limited is an Indian multinational information technology services and consulting company. A subsidiary of Larsen & Toubro, the company was incorporated in 1996 and employs more than 90,000 people.
We are searching for a highly skilled and experienced Business Analyst with 6-12 years of experience in compliance, AML, and markets. The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them. The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.
Responsibilities: • Analyze and evaluate existing compliance, AML, and markets processes and procedures. • Identify areas of risk and recommend solutions to mitigate those risks. • Develop and implement new policies and procedures. • Monitor compliance with applicable laws and regulations. • Research and maintain an up-to-date understanding of the financial markets and regulatory environment. • Prepare reports and presentations for management. • Collaborate with other business units to ensure compliance with all applicable laws and regulations. • Assist with developing and implementing training programs. • Support the compliance team in responding to regulatory inquiries. • Provide guidance and direction to staff members. Qualifications: • Bachelor’s degree in a related field. • 6 to 12 years of experience in a compliance, AML. • Strong knowledge of financial and regulatory concepts. • Excellent analytical, problem-solving, and communication skills. • Ability to work independently and as part of a team. • Experience in Finance domain and should be proficient in writing SQL’s. • Understanding of financial products, services, and markets. Mandatory Certification: Oracle Database PL/SQL Developer Certified Professional or CSPO Certified BA Business Analyst – Finance, AML, and Markets.