Related skills
regulatory compliance ratio_analysis aml_compliance📋 Description
- Prepare reports and assign risk scores by analyzing annual reports, docs, and visits.
- Conduct detailed financial analysis (P&L, balance sheet, cash flow) and benchmarking.
- Assess managerial and operational capabilities of channel partners.
- Review channel partners' adherence to regulatory and AML compliance.
- Perform sectoral assessments and industry comparisons.
- Develop and maintain risk-scoring models tailored to client needs.
🎯 Requirements
- MBA in Finance; CFA Level I/II or CMA certification is an added advantage.
- Strong understanding of management, operational, financial, and compliance risk frameworks.
- Proficient in ratio analysis, liquidity evaluation, and cash flow assessment.
- Ability to interpret statutory filings, regulatory disclosures, and litigation records.
- Skilled in developing risk-scoring models and implementing due-diligence methodologies.
- Effective stakeholder management and collaboration capabilities.
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