Referso Jobs

Regulatory Control Analyst, AS

Deutsche Bank · Posted Nov 12, 2026

Open

Bangalore, India
Full-time · Associate

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Regulatory Control Analyst, AS

Deutsche Bank · Posted Nov 12, 2026

Open

Bangalore, India
Full-time · Associate

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Regulatory Control Senior Advisor, AS

Deutsche Bank · Posted Nov 12, 2026

Open

Bangalore, India
Full-time · Senior
8+ years

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The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs

Responsibilities

Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs
Ensure the generated client risk rating is in line with expectations & procedures
Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM)
Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers
Engage with appropriate BLAFC specialist team where further escalation is required

Requirements

Graduate with any stream
Degree or diploma in AML/KYC (preferred)
Nice to have: Good understanding of AFC risks and typologies
Nice to have: Experience of relevant regulations/laws and related circulars
Nice to have: Financial Crime function expertise

Skills

Identify and manage financial crime risks Strong communication

Regulatory Control Senior Advisor, AS

Deutsche Bank · Posted Nov 12, 2026

Open

Bangalore, India
Full-time · Senior
8+ years

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Responsibilities

Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs
Ensure the generated client risk rating is in line with expectations & procedures
Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM)
Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers
Engage with appropriate BLAFC specialist team where further escalation is required

Requirements

Graduate with any stream
Degree or diploma in AML/KYC (preferred)
Nice to have: Good understanding of AFC risks and typologies
Nice to have: Experience of relevant regulations/laws and related circulars
Nice to have: Financial Crime function expertise

Skills

Identify and manage financial crime risks Strong communication

Markets Support Analyst

GHR · Posted Oct 27, 2026

Open

Chester

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Responsibilities

Drafting Commodities confirmations vs ISDA legal confirmation based on trade bookings from the system of records (SOR).
Affirmation of trade economics and chasing outstanding confirmations.
Liaison with multiple stakeholders including Legal, Trade Control, and Front Office Trading and Sales.
Review and resolve discrepancies on incoming confirmations from counterparties and electronic matching platforms.
Measure trending client behaviors to identify candidates for automated confirmation processes.

Skills

client focused excellent communication interpersonal skills mitigate operational risk attention to detail control mindset adapt quickly to changes self-motivated work independently excellent organizational skills prioritize daily responsibilities fast paced environment logical approach to problem solving ownership

Benefits

Private healthcare
annual health screen
competitive pension plan
life assurance
group income protection

See full job description

Retail Lending Audit – Team Member

Kotak Neo (Kotak Securities Limited) · Posted Nov 12, 2026

Open

Mumbai, Maharashtra, India
Full-time · Associate

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Retail Lending Audit provides an opportunity to gain end-to-end exposure to retail and commercial lending businesses while strengthening capabilities in risk management, governance, controls, and regulatory compliance.

Responsibilities

Participate in audits across Retail and Commercial Lending businesses, including Mortgages, LAP, Working Capital, Personal Loans, Commercial Vehicles, Construction Equipment, Agri SME, Gold Loans, and related portfolios
Review lending processes across sourcing, credit underwriting, operations, disbursement, collections, and customer servicing
Assess adherence to internal policies, regulatory requirements, delegated authorities, and operational controls
Identify process gaps, operational risks, compliance issues, and opportunities for process improvement
Analyse exceptions, control breaches, and emerging risk themes through data-driven reviews

Requirements

Nice to have: Excel
Nice to have: Power BI
Nice to have: MIS

Skills

Understanding of lending products Understanding of credit processes Understanding of customer lifecycle management

Audit Executive

Kotak Neo (Kotak Securities Limited) · Posted Nov 12, 2026

Open

Mumbai, Maharashtra, India
On-site
Full-time · Mid

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Audit Executive – Retail Lending Audit

Responsibilities

Participate in audits across Retail and Commercial Lending businesses
Review lending processes across sourcing, credit underwriting, operations, disbursement, collections, and customer servicing
Assess adherence to internal policies, regulatory requirements, delegated authorities, and operational controls
Identify process gaps, operational risks, compliance issues, and opportunities for process improvement
Analyse exceptions, control breaches, and emerging risk themes through data-driven reviews

Skills

Understanding of lending products Credit processes Customer lifecycle management Risk assessment Control mindset Knowledge of lending policies Regulatory requirements Governance processes

Credit Risk Middle Office - Associate

JPMC Candidate Experience page · Posted Apr 6, 2026

Open

Mumbai, Maharashtra, India
Associate
3+ years

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Support the Wholesale Credit Risk organization with day-to-day execution of core credit risk middle office processes, including credit limit set up, client data management, limit breach monitoring, and Net Asset Value gathering.

Responsibilities

Provide operational support for Credit Risk Management by performing key functions including credit limit set up and maintenance, client data management, limit breach monitoring and investigation, and Net Asset Value gathering.
Communicate and present effectively, partnering with stakeholders across Credit Risk, Technology, Product and Operations.
Maintain a strong control mindset by analyzing processes, identifying control breaks, investigating root causes, and supporting sustainable remediation.
Drive timely SLA performance by monitoring execution across various processes, identifying emerging trends and issues, and escalating as appropriate.
Enhance operating procedures to strengthen internal controls and improve operational efficiency, leveraging intelligent solutions tools such as Alteryx and Tableau where appropriate.

Requirements

Bachelor’s degree preferred, or equivalent practical experience in a relevant risk, control, or operational discipline.
Nice to have: risk management
Nice to have: operations
Nice to have: control function
Nice to have: automation

Skills

credit limit set up

Associate, Financial Planning & Analysis - Private Markets

BlackRock · Posted Nov 11, 2026

Open

Edinburgh, Scotland, United Kingdom
Hybrid
Full-time · Associate

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As an Associate within FI&A, you will focus on Private Markets reporting, controls and transformation, combining financial analysis and reporting with process improvement and technology.

Responsibilities

Deliver weekly and monthly Assets Under Management (AUM), net new business (NNB), and recurring Private Markets reporting, analyzing underlying data to identify and quantify key movements and trends.
Maintain robust reporting controls and reconciliations, resolving data-quality issues and supporting consistent definitions, governance and documentation across systems and reporting outputs.
Develop standardized, scalable datasets and reporting frameworks that support reporting centralization, consistency and additional insights.
Identify opportunities to simplify and automate reporting, applying technology, analytics and AI to reduce manual intervention and strengthen efficiency and controls.
Enhance reporting infrastructure and self-service capabilities, including Planning Analytics and Aladdin, partnering across FP&A, Controllers, Data and Technology to deliver transformation initiatives.

Requirements

Nice to have: Private Markets experience

Skills

Financial reporting Controllership

Senior Group Accountant

Hiscox · Posted Jul 22, 2026

Open

London, England, United Kingdom
Hybrid
Full-time · Senior

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Focus on servicing the Group level financial reporting requirements and form close working relationships with the wider Finance team, as well as the Finance Directors and Controllers across the Hiscox business units.

Responsibilities

Produce and present high-quality Group consolidated monthly, quarterly, and annual financial, statutory and regulatory reporting deliverables to both internal and external stakeholders in compliance with IFRS and Solvency II regulatory guidance.
Maintain and enhance the financial control environment with regards to Group consolidation reporting activities and the broader financial control framework.
Proactively manage strong internal and external stakeholder relationships
Streamline, automate and enhance finance processes, by leveraging technology enablers, personal experience, external insights and best practice.
Champion and support Head of Group Financial Reporting in developing a continuous improvement culture utilising external insights and best practice.

Requirements

Fully qualified accountant (ACA/CIMA/ACCA)
Nice to have: Insurance sector experience
Nice to have: Oracle experience

Skills

Financial reporting knowledge Group consolidation principles

Operations Trade Lifecycle - Analyst

JPMorgan Chase & Co. · Posted Nov 6, 2026

Open

Malaysia
Full-time · Associate

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Support the end-to-end processing of foreign exchange and foreign exchange derivatives trades, from confirmation through settlement and investigation, ensuring trades are matched accurately and on time.

Responsibilities

Process foreign exchange and derivatives confirmations, ensuring timely matching within defined timeframes
Resolve confirmation and settlement mismatches by investigating root causes and driving closure within service level agreements
Review trades and lifecycle events to identify control gaps, risks, and exceptions, then apply preventive and detective controls
Release and monitor payments accurately, escalating time-sensitive issues when needed
Maintain and update client and business reference data to support accurate processing and downstream reporting

Requirements

Bachelor’s degree in Finance, Economics, Accounting, or a related discipline
Nice to have: Investment banking or capital markets operations experience
Nice to have: Breaks resolution
Nice to have: Payments investigations
Nice to have: Settlement exception management

Skills

Foreign exchange (FX) and FX derivatives products understanding Trade lifecycle concepts

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