Sme on financial regulations Job at Congruent (Chennai)

Cloud Tenant Operations SME

The Engineer Sr Analyst is an intermediate level position responsible for a vari...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in an Engineering role
Experience working in Financial Services or a large complex and/or global environment
Project Management experience
Consistently demonstrates clear and concise written and verbal communication
Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify best practices
Demonstrated analytic/diagnostic skills
Ability to work in a matrix environment and partner with virtual teams
Ability to work independently, prioritize, and take ownership of various parts of a project or initiative
Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
Proven track record of operational process change and improvement

Job Responsibility

Contribute to the budgetary requirement definition for assigned product area, develop functional specifications, and create project plans and software release schedules
Partner with business and development teams to identify engineering requirements and assist in defining application and system requirements and processes and maintain engineering relationships with the end user/client
Ensure requirements/tasks from technology departments and/or end users are communicated to stakeholders
Provide solutions and processes in accordance with audit initiatives and requirements and consult with Business Information Security officers (BISOs) and TISOs
Exhibit in-depth understanding of engineering concepts and principles
Assist with training activities and mentor junior team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Regulatory Reporting Advisory & Change Head

Lead regulatory reporting advisory and policy function in Germany Controllers. E...

Location

Germany , Frankfurt am Main

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree or other equivalent financial background
Experience in regulatory reporting/policy
In depth knowledge of applicable regulation impacting (German) regulatory reporting
Experience in complex banking organisations
In depth knowledge of Regulatory reporting requirements as well as applicable regulation i.e. CRR2, CRR3 and Basel Accords
Financial Reporting (US GAAP, German GAAP and ideally IFRS)
Banking products and financial instruments
Experience liaising with external regulators and auditors
Professional approach and excellent financial control and regulatory reporting skills
Very good analytical skills, Excellent technical skills (databases)

Job Responsibility

Lead regulatory reporting advisory and policy function in Germany Controllers
Ensuring timely and accurate implementation of local regulatory requirements for Germany entities
Daily coordination with international regulatory reporting policy team and departments involved in local regulatory reporting
Provide regulatory reporting advisory support to whole Germany franchise
Position resides in the Finance area which services German entities including CGME and CEP Germany
The position is key to managing and coordinating with the various in teams in finance and other departments (risk, business) located in country and in other locations (CSC teams and international teams)
Ensure Citi meets new and updated regulatory requirements, implement enhancements on time and in a good quality and to implement enhancement to reporting processes
Closely Cooperate and coordinate with regulatory reporting team based in Frankfurt, covering the delivery of all reporting requirements in a timely and accurate reporting for all legal entities domiciled in Germany
Interact with International teams on regulatory reporting/advisory and policy related matters to ensure knowledge transfer in all directions
Drive change process towards an advisory related team by ensuring further technical improvements and high quality deliveries from the service centres

Fulltime

Investment Banking Financial Crime Advisory

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) in Financial Crime
Experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations
Experience advising on high-risk clients, transactions, and new product approvals
Enhanced Due Diligence (EDD), reputational risk assessments, and escalation protocols

Job Responsibility

Strategic leadership, oversight, and continuous enhancement of the Investment Bank’s financial crime program
Act as a delegate for the Head of Investment Banking Financial Crime Advisory, representing the function in senior forums and leading strategic initiatives
Advising senior management, business heads, and control partners on Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption
Ensure the bank meets regulatory expectations and internal standards while enabling sustainable business growth
Development and implementation of best practice legal strategies for risk management and compliance
Legal advice and support to the business on financial crime laws, regulations, and rules
Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
Advising on financial crime compliance policies and procedures
Legal research and analysis to stay up to date on changes in laws and regulations
To support Compliance, contributing to and delivering training to employees on legal and regulatory requirements related to financial crime

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Global mobility and career development opportunities

Fulltime

Finance Solutions Intermediate Analyst

The Fin Solutions Intmd. Analyst (C11) is a developing professional role that in...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree
2-5+ years of experience
Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
Has working knowledge of industry practices and standards
Strong attention to detail and accuracy
Transaction Testing
Data analysis and validation
Knowledge of BCBS 239 principles and regulatory reporting
Proficiency with data analysis tools (Excel, SQL, Python, etc.)
Understanding of financial transactions and reporting standards

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Appropriately assess risk when business decisions are made, demonstrating compliance with applicable laws, rules and regulations
Acts as SME to senior stakeholders and/or other team members
Can exercise independence of judgement and autonomy
Has the ability to operate with limited supervision
Performs other duties and functions as assigned
Assists in the management of one or more processes, reports, procedures or products
Accountable for regular reporting or process administration as 'owner'
Implements work flow or process change and redesign
Identifies and resolves problems using autonomous judgment

What we offer

Programs and services for physical and mental well-being including telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Variety of programs to help employees balance work and life including paid time off packages
Tools for volunteer activities

Fulltime

Financial Crime Legal Director - EMEA

Barclays have an excellent opportunity for a Financial Crime Legal Director - EM...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
Strong knowledge of UK AML/CTF legal and regulatory frameworks
familiarity with Middle East / Africa regimes advantageous
Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
Exceptional analytical, judgement and problem‑solving skills
ability to distil complexity into clear, pragmatic advice
Strong communication, negotiation and influencing skills
capable of credible challenge and effective escalation

Job Responsibility

Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions delivering authoritative, independent advice on high‑profile, complex matters with minimal supervision
Be a trusted advisor to senior stakeholders, exercising sound legal judgement and professional independence in a fast‑paced environment
Provide strategic leadership on legal issues relating to AML/CTF, working with other functions to improve the efficiency and effectiveness of AML/CTF risk management within the region and across the Bank
Drive our global remit, locally coordinating cross‑border legal advice and ensuring consistent standards across jurisdictions
Strengthen the region’s financial‑crime risk management by partnering with Legal, Financial Crime Compliance (FCC), Audit and the Business, providing effective oversight and credible challenge
Proactively seek to identify unmanaged risk and emerging trends in financial crime, (including forthcoming laws, rules, and regulations) and help deliver legal advice on procedures and controls of to anticipate those trends and deliver sustainable value within the region and to the Bank globally
Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions, specifically providing SME input including on remediation considerations
Serve as primary senior legal contact for AML/CTF in the region
lead complex, time‑sensitive matters with material legal, regulatory and reputational impact
Provide cross‑border legal advice coordinating with in‑country and product counsel to ensure consistent positions and robust execution

What we offer

Hybrid working
Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities

Fulltime

Senior Change Management Business Analyst

Supports Non-Financial Regulatory Reporting project portfolio by planning and ex...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant financial services experience, especially in global markets trading and investment banking operations
Proven end to end change management expertise is required (e.g., Requirement elicitation, documentation and sign off, project planning including supporting the identification of Test data, oversight of Test scripts and being an SME for Business Stakeholders and Tech Teams of the change being managed)
Preferable to have experience of raising issues in JIRA and JIRA workflows, Agile and Waterfall project experience, data analysis skills, and ability to understand process/data workflows
Knowledge of capital markets products (cash securities, derivatives)
Expertise in non-financial regulatory reporting (e.g., CASS, DP, CFTC, SEC, EMIR, MiFID II/MiFIR)
Proven experience in successful project implementation and operational process improvement
Experience with cross-functional teams and documenting business/technology requirements and test plans
Consulting, stakeholder management, and conflict resolution skills
Technical understanding of securities processing (product, process, system)
Strong analytical skills for large datasets and proficiency in Microsoft Office, Visio, and Project

Job Responsibility

Gathering requirements, writing requirements, communicating requirements to technology
Support the Change Management Lead in the direct management of multiple regulatory reporting projects
Provide guidance and mentorship to junior team members
Work closely with business functions to execute necessary policy, process, and technology change
Liaise with Business Execution and Transformation teams
Support the governance of program/projects including facilitation of steering committee and working groups
Identify key project risks and escalate accordingly
Ensure that the delivery from the workstreams/projects meets requirements and is to the appropriate quality, on time and within budget

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
A discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

New

Head of Financial Crime Operations

We have the new and exciting opportunity to join us as the Head of Financial Cri...

Location

United Kingdom , Coventry; Manchester

Salary:

130000.00 GBP / Year

Coventry Building Society

Expiration Date

March 12, 2026

Requirements

Economic Crime Expert with detailed knowledge and experience of AML, sanctions, tax evasion, and respective regulatory requirements
Strong senior leadership experience with a passion for developing others and driving high standards within Economic Crime
Significant experience of leading financial crime operations through significant change programs
SME insight into best-in-class financial crime risk management and how this translates through operational discipline
Experience in financial services and / or banking
AML experience including due diligence and / or transaction monitoring
Leadership & Stakeholder Management with the experience to collaborate with and influence senior stakeholders, regulators, and law enforcement
Strong data analysis, investigative, and risk assessment capabilities
Good regulatory knowledge with a deep understanding of FCA, PRA, AML/CTF, and sanctions regulations in financial services
Sound Technological Proficiency with experience with financial crime detection systems, AI, and data analytics tools

Job Responsibility

Lead the financial crime operations function of the group, covering risk disciplines across anti money laundering, sanctions, terrorist financing and the facilitation of tax evasion
Ensure effective risk management, compliance with regulatory requirements, and implementation of operational strategies to detect and prevent financial crime
Provide leadership to operational teams handling financial crime due diligence reviews (including EDD), transaction monitoring and sanctions/AML screening alert reviews
Conduct thorough and timely investigations to deem suspicion and ensure timely disclosure to the law enforcement through SAR reporting
Ensure post SAR risk mitigation is adequate with a well-established feedback loop to the strategy and analytics team
Provide effective reporting and thought leadership around utilising data and analytics to drive efficiency within operational processes
Ensure governance frameworks align with legal, regulatory, and compliance obligations
Report on key risks, trends, and mitigation strategies to senior leadership and regulatory bodies

What we offer

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Car allowance
Private medical and health screenings
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

Fulltime

Murex SME

We are seeking an experienced Murex Investment Analyst to support and enhance a ...

Location

United Kingdom , London

Salary:

Not provided

Orbis Consultants

Expiration Date

Until further notice

Requirements

Experience working within a regulated financial services environment (PRA or FCA), such as banking, asset management, insurance, or hedge funds
Proven experience supporting Murex front- and middle-office processes
Strong understanding of the end-to-end trading lifecycle, investment strategies, and risk management principles
Demonstrated experience working with both internal teams and third-party vendors
Broad exposure to multiple asset classes, including: Interest Rate Derivatives, Fixed Income and Money Markets, FX, TRS, Bond Futures, Treasury products and bespoke debt investments
Strong understanding of investment platforms and operational workflows
Comfortable working with data analysis, simulations, and Excel-based modelling
Strong communicator with the ability to build trusted relationships across teams
Highly analytical with strong problem-solving skills
Organised, proactive, and able to manage competing priorities

Job Responsibility

Murex platform support
Provide front- and middle-office support for Murex, including trade booking for bilateral debt investments and corrections across derivatives and fixed income products
Perform reconciliations between Aladdin and Murex, ensuring valuation accuracy and consistency
Stakeholder collaboration
Develop strong working relationships with internal teams and external vendors to maximise platform capability, adoption, and ongoing improvement
Risk & control awareness
Identify, assess, and escalate risks, dependencies, and compliance considerations associated with platform usage
Solution delivery
Partner with users to design and implement practical solutions that deliver measurable business value
Change & enhancement activity

Fulltime

Sme on financial regulations

Congruent

Location:
India , Chennai

Category:
Finance

Contract Type:
Not provided

Salary:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 01, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Sme on financial regulations

Congruent

Location:India , Chennai

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Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 01, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Location:
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Job Posted:
January 01, 2026