The position will be Operational Risk and control Lead contributing for sustainable risk culture, in the process the lead is required to strategize plans for strengthening Internal controls, contribute for enhanced Quality Assurance thereby reducing the operational risk. Also responsible to review and evaluate the effectiveness and efficiency of the systems and processes, reliability of reporting, compliance with policies and procedures, applicable laws and regulations
Exposure /understanding of Global Markets (Foreign Exchange/ Derivatives/ Securities / Futures / Collateral / Middle Office Operation) and Commercial and Corporate banking (Treasury, Credit, Trade Finance) Operations in an offshore environment. Should have thorough understanding of the Banking systems, internal control and reporting processes. The lead is expected to have thorough understanding of changes in Derivatives business and implications of these regulations on managing operations.
Designation : Vice President
Location : Gurgaon/Hyderabad
Total Experience : 15- 18 years
Education: Graduate/Post Graduate/ MBA/ CA/ ICWA/ CS
Shift Timings : US Region
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