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- Understanding and working experience in all or some of the following: Investment banking Markets products like Equity derivatives, Credit default swap, Interest rate swaps, FX options and swaps - Understanding of the various stages in Trade lifecycle like Trade initiation and execution, Trade capture, validation, confirmation, settlements, payments, reconciliation and reporting. Fraud/Financial Crime exposure is-must have Person Specification - Awareness of Risk and Control. - Understanding of control testing. - Proactively identifies risks, issues and dependencies and can perform analysis on value at risk and mitigation options across a project. - Analytical approach and proven ability to manage issues through to resolution. - Strong interpersonal skills and ability to communicate effectively across a global team. - Ability to successfully multitask and complete assignments with varying lead times. - Self-starter & works independently. - Understanding and working experience in all or some of the following: Investment banking Markets products like Equity derivatives, Credit default swap, Interest rate swaps, FX options and swaps. Understanding of the various stages in Trade lifecycle like Trade initiation and execution, Trade capture, validation, confirmation, settlements, payments, reconciliation and reporting. - Knowledge of Fraud and/or Financial Crime risks, controls and processes - Understanding of Corporate Banking and Financial Crime will be an advantage. - Experience of working in or with a Control Function (first, second or third line of defence) Essential Skills/Basic Qualifications: - Knowledge of Controls and Analytical approach to problem solving Desirable skills/Preferred Qualifications: Required skills - Markets Front office/Middle office processes Risk, Operational Risk, Financial Markets and audit - Knowledge of Fraud and/or Financial Crime risks, controls and processes - Knowledge of the Functional and Operational risks - Relevant academic qualifications (bachelor's degree in commerce or equivalent qualification in other streams) - Knowledge of data analytics tools and techniques

Pune

Assistant Vice President - Capital Market & Trade Operations - Fraud/Financial Crime 

Job Description for Assistant Vice President - Capital Market & Trade Operations - Fraud/Financial Crime  in Black Turtle India Pvt Ltd in  Pune for (8-14) years of experience. Apply Now!

Assistant Vice President - Capital Market & Trade Operations - Fraud/Financial Crime  | iimjobs.com