Senior Consultant - Consumer Compliance Analyst

Genpact

5 - 10 years

nan

Posted: 13/03/2025

Job Description

Responsibilities

  • Performs transactional and control testing based on pre-defined test scripts of business processes and controls

  • Document the outcomes of each test case as per prescribed documentation standards

  • Highlight any non-compliance or deviations from Testing and share details with key stakeholders

  • Develops and/or prepares applicable process and control documentation in collaboration with partners and stakeholders to support decisions

  • Work closely with other members of the Compliance team to identify potential areas of non-compliance and recommend corrective actions.

  • Accountable for own work and effective coordination of processes and information across related teams.

Qualifications we seek in you!

Minimum Qualifications/Skills

  • Undergraduate degree in finance, business administration or related field

  • Relevant experience in banking and financial industry

  • Knowledge of banking and financial products such as credit cards, unsecured lending

    About Company

    Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.

Services you might be interested in

One-Shot Campaign

Reach out to ideal employees in one shot!

The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).