regulatory audits , Companies Act, Control frameworks, Compliance risk assessments, Financial close, FEMA compliance, Statutory Audits, Governance, Internal Audits, Tax Audits, Accounting governance, Transfer pricing audits, Statutory compliance, Balance sheet integrity, GST compliance, Ind As, Financial reporting, IFC SOX testing, Indirect tax management, Risk management

Knowledge of and ability to utilise tools e.g. SQL techniques and processes to interrogate and extract data for analysis and reporting purposes, Financial Reporting skillsets, Understanding of the bank’s products and services with specialisation in at least one of FM CIB or Treasury products, Robust understanding of the Regulatory Framework Taxonomy associated with Financial Regulatory Reporting, SQL Platforms, Knowledge of Python, Local Financial Regulatory reporting experience

Data Modelling, Alteryx, Power Bi, Tableau, Sql, Shell, Gcp, Azure, Python, Etl, AWS, Data Pipelines

information security engineering , Cloud Security, Power Bi, Cybersecurity, Sql, Azure Active Directory, Application Security, Sailpoint, Openshift, Splunk, Qualys, Python, Data Science Security Analytics, Zero Trust

Sap Grc, Risk Analysis, risk management strategies, risk management frameworks, risk assessment methodologies, Reporting

Matplotlib, Sql, Tensorflow, Numpy, Hive, Pytorch, MLops, Pandas, Presto, Spark, Keras, Python, Generative AI, RNNs, Scikit-learn, MLflow, CNNs, Kubeflow, Transformers

policy development , NIST AI RMF, AI governance controls, generative AI, documentation control, lifecycle risk management, AI Risk Management, enterprise AI ML use cases, traditional ML, Responsible AI Governance, audit-readiness, ISO IEC 42001, communication

Data Analytics, Internal Controls, Technology, Audit Methodology, Governance, Risk Management

womens wear , Tableau, Sql, Excel, Category Management, Key Account Management, Apparel, Commercial Acumen, Buying Merchandising, assortment, Trend Supply Chain Agility, Retail Math, Analytical Mastery, Buying, Stakeholder Management