Overview
Associate Manager – Operational Risk/Control/Audit
About:
– Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management.
– Controls Experience in areas viz. Markets, Markets Operations, KYC, Financial Crime, AML, Customer Due Diligence, Sanctions, Trade Operations, Credit Lending, Global Payments, Reference Data etc.
Basic/ Essential Qualifications:
– Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Post Graduate with experience in Controls i.e. Controls Business Partner or Control Assurance and Tester and Operational Risk Management
– Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management.
– Comprehensive understanding of governance and control frameworks and processes, and all aspects of operational risk management. Highly motivated, business-focused and forward-thinking.
– Extensive experience in senior stakeholder management, ability to communicate internal control concepts clearly in a business context. Ability to manage reporting lines and relationships across multiple disciplines.
– Controls Experience in areas viz. Markets, Markets Operations, KYC, Financial Crime, AML, Customer Due Diligence, Sanctions, Trade Operations, Credit Lending, Global Payments, Reference Data etc.
Desirable skillsets/ good to have:
– Sound commercial judgment and overall understanding of the Financial Services Industry, particularly the business impact of the regulatory environment.
– Experience of designing, communicating & implementing internal control policies.
– Proficient in use of MS Office packages (Outlook, Word, Excel, PowerPoint etc.).
– Automation/Data Analysis skills (SQL, Python, Power Query etc.).
– Excellent communication skills, both written and oral.
– Excellent relationship building, networking, negotiation and influencing skills.
– Excellent time management, prioritization and multi-tasking skills.
– Excellent execution skills.
– Strong analytical and quantitative skills.
– Strong project and change management skills.
Location : Chennai.