Overview
Description:
Trade finance + strong Ops risk control
From Investment Banks-Existing AVP’s only
you should have experience with:
– Stakeholder Management.
– Decision Making & Problem Solving.
– Strong Communication Skills.
Some other highly valued skills may include:
– Experience of designing, communicating & implementing internal control policies.
– Good Understanding in Controls & Business Assurance.
– Strong understanding of Trade Finance.
Person Specification:
– Excellent relationship building, networking, negotiation and influencing skills.
– Excellent communication skills, both written and oral.
– Strong project and change management skills.
– Excellent execution skills.
– Excellent time management and prioritization skills.
– Strong analytical and quantitative skills.
Essential Skills/Basic Qualifications:
– Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Postgraduate 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. Financial Crime, AML, Customer Due Diligence, Settlements, Private Sanctions, Credit Lending, Markets, Reference Data etc.
Desirable skills/Preferred Qualifications:
– Business understanding on Trade Finance is preferred.
– 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 applications (Outlook, Word, Excel, PowerPoint).
– Knowledge of internal control and regulatory requirements & practice e.g. Turnbull, Sarbanes-Oxley, COSO, Basel II Accord relating to operational risk preferred.
Location-Noida.