Banking Research Asscociate

Alpha Plus Technologies Pvt. Ltd.; Mumbai; On-site; INR 450,000 - 650,000; Full time

Job summary

Alpha Plus Technologies Pvt. Ltd. in Mumbai seeks a Regulatory Compliance Research professional to expand region-wise regulatory frameworks for Banking, Finance and Insurance, and to craft industry-specific content for client databases and the company website.

The role involves updating compliance manuals, assisting in banking consultancy and regulatory advisory projects, and researching judgments and policy developments. Strong English, research and MS Office skills are essential.

Qualifications

• BMS/ BAF/ BBI/ BFM/ B. Com. Hons./ PG in Banking or Regulatory Studies.
• Strong understanding of regulatory frameworks and statutory compliance concepts.
• Demonstrated research, analytical, and summarization skills.
• Proficiency in MS Office, especially Word and Excel.
• Basic computer skills are a must.
• Ability to work independently and meet tight timelines.
• Interest in acquiring knowledge and research & information analysis for the Banking domain.
• Very strong command of English, especially gist, paraphrasing and summarization.
• Knowledge of current BFSI sector developments.
• Good analytical skills.
• Basic familiarity with AI tools such as ChatGPT, document classifiers, NLP models, etc.

Responsibilities

• Research, develop and expand region-wise regulatory and statutory compliances in Banking/Finance/Insurance.
• Prepare industry-specific content (articles, press releases) for website and client content.
• Improve value-addition in existing data content.
• Assist in Banking Consultancy projects and training assignments.
• Assist in Regulatory Advisory for clients.
• Research, analyze and compile region-wise judgments (for Legal Graduates).
• Assist in updating industry-specific Compliance/Operational Manuals (for Legal Graduates/Banking specialists).
• Perform other duties as assigned by Department Head.

Skills

Regulatory frameworks understanding

Research and analytical skills

MS Office proficiency (Word, Excel)

Independent work ethic

Banking domain knowledge interest

English language skills (gisting, Summ

AI tools familiarity (ChatGPT, NLP)

Knowledge of BFSI developments

Education

BMS/ BAF/ BBI/ BFM/ B. Com. Hons./ PG in Banking or Regulatory Studies

Job description

Founded in 1992, as the brainchild of an ex-banker, Alpha Plus Technologies is a creator of generic, knowledge-oriented, powerful, affordable and secure technology with strong values and ownership of a family-led business and the dynamism and aura of a new-age entrepreneur.

We make innovative and simple software solutions interfacing with all employees in the enterprise in areas of Knowledge & Information Management, Compliance Automation, Task Delegation & Tracking, in addition to Board & Committee Meetings Management.

WE DESIGN. WE DEVELOP. WE DELIVER. WE SERVICE. Our clients find us as a sincere bunch of people who know what they say and deliver as promised! Our passion reflects in everything we do and our desire to produce good work for our customer runs deep within. APT is like a second home to people who work here. We Share. We Help. We Grow and yes, we have a lot of fun times too…!

Job Description

• Research, develop and expand region-wise, industry-specific regulatory and statutorycompliances with emphasis on Banking, Finance and Insurance
  
• Prepare industry-specific content in the form of articles, press releases, etc. for display on thecompany’s website & inclusion in its database content provided to clients
• Improve the value-addition in the existing data content
• Assist in Banking Consultancy projects / training assignments
• Assist in Regulatory Advisory provided to clients
• Research, analyze, and compile warehouse of region-wise industry-specific judgments (onlyfor Legal Graduates)
• Assist in updating industry-specific Compliance / Operational Manuals (only for LegalGraduates / Banking specialists)
• Any other roles and responsibilities as may be suggested by Department Head
  

Requirements

Educational Qualifications

• BMS/ BAF/ BBI/BFM/ B. Com. Hons./ PG in Banking field/ Banking Courses or Regulatory Studies
  
• Strong understanding of regulatory frameworks and statutory compliance concepts
• Demonstrated research, analytical, and summarization skills
• Proficiency in MS Office, especially Word and Excel
• Basic computer skills are a must
• Ability to work independently and meet tight timelines
• Interest in acquiring knowledge and research & information analysis for the Banking domain
  

Added Advantage Qualification / Skill-sets

• Prior experience in dealing with Regulatory framework
• Very powerful command on English, especially gisting, paraphrasing and summarization
• Knowledge of current developments in BFSI sector
• Good analytical skills
• Basic familiarity with AI tools such as ChatGPT, document classifiers, NLP models, etc.