Essential Responsibilities:
• Review and understand various applicable regulatory compliance regulations, interpret the requirements and check policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing samples of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work products and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager • Support the team in providing other compliance related services to financial services and other industry clients as required. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Team player with good interpersonal and communication skills.
Essential Qualifications and Experience:
• Master’s or bachelor’s degree in accounting or finance (M. Com/B. Com/MBA). Major in Banking would be a plus. • Minimum 2 years of experience in the banking industry. Experience in reviewing and interpreting regulations, policies and procedures in areas such as deposits, loans, and other banking-related regulations, and verifying compliance with these requirements is strongly preferred. • Familiar with calculation of interest workings • Prior experience of working with overseas team is desirable. • Experience working with US based financial institutions is an added advantage. Skills & Abilities:
• Good spoken and written English • Self-motivated and detail-oriented • Strong desire and capacity to learn • Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines. • Able to generate quality work in a timely manner with strong attention to detail. • Able to communicate well with team members across US and India. • Ability to grasp new things quickly and apply learnings • Team player with strong interpersonal and communication skills • Good knowledge of Microsoft Outlook, Excel and Word, and Adobe. Prior experience with CaseWare is a plus.
Always advancing. Always progressing. From curiosity to clarity to results.
That’s Wipfli. We’re Wipfli, a top 25 advisory firm with a strong CPA foundation serving 54,000 clients across today’s most complex industries. For more than 90 years, we have evolved and grown to help our clients take on whatever comes next. Yet as much as we change, at our core, we remain committed to curiosity and our clients. Our more than 3,000 full-time associates help our clients with services that range from business consulting and digital services to audit and accounting. We focus on emerging and mid-market organizations with specialized knowledge in industries like financial institutions, financial services, manufacturing, distribution, healthcare, construction, real estate, government, nonprofit, agriculture, auto dealerships, technology and tribal gaming and government. Our mission to create a lasting, positive impact extends beyond our clients to our associates and communities. We believe in a workplace — and world — where everyone feels included and diversity is embraced. To foster that, we are committed to creating an environment where everyone is equally supported, empowered and encouraged. Through initiatives focused on leadership, recruitment, training and diverse business resource groups, we will continue to become a more inclusive firm and build the workforce of the future. We know that diversity makes us all stronger.
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Specialties: Digital services, organizational performance, executive coaching, financial solutions, audit/accounting, outsourcing and mitigating risk.
