
Job Title: AVP - Control Business Partner.
Location: Chennai.
Experience Required: 7+ years.
Domain: Risk & Controls, Global Payment Operations.
Job Description:.
- We are seeking a highly motivated and experienced AVP - Control Business Partner to support the assessment and enhancement of the internal control framework across key banking functions.
- This role is critical in safeguarding operational, financial, and reputational integrity through robust risk identification, control assurance, and stakeholder engagement.
Purpose of the role:.
- To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
Note:
- Strong Risk & Controls and Global Payments is the ask.
- Already in Global Payment Operations and understands risk & Controls, that kind of profile would also do.
Key Responsibilities:.
- Identify and analyze emerging risks across operations and functions.
- Develop, implement, and maintain a tailored internal control framework.
- Lead control assurance and testing initiatives.
- Drive risk awareness and control effectiveness through cross-functional collaboration and training.
- Liaise with senior stakeholders, providing strategic advice and governance support.
- Champion a culture of strong risk management and continuous improvement.
Preferred Candidate Profile:.
- Chartered Accountant, CIA, CPA, or equivalent qualification.
- Proven experience in Internal Audit, Operational Risk, and Control Testing.
- Strong understanding of risk frameworks, governance, and financial crime controls.
- Background in Global Payments or similar financial operations is highly desirable.
- Exceptional analytical, communication, and stakeholder management skills.
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