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Senior HR Consultant

Only from Investment Banks Only local Pune candidates Existing Manager/Senior Manager/AVP-Only - Experience of working in an Assurance/Audit/Risk Management role with the ability to display a working knowledge of risk and frameworks, assurance methodologies and testing techniques. - Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes and trends. - Strong analytical skills/mind with ability to deliver high quality work in a timely and structured manner. - Strong Report Writing skills. - Working knowledge or prior experience of working with an Automated Assurance/Data Analytics team to increase the use of data driven testing and data analytics within reviews. Desirable skillsets/ good to have: - Understanding of the regional regulatory environment and the key Laws, Rules and Regulation impacting the region. - Own and drive personal learning and development to support achievement of career aspirations. - Audit qualification preferable. - Bachelor's degree preferable. This role will be based out of Pune. Accountabilities - Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk. - Delivery of risk-based assurance activity to validate the effectiveness of controls and processes designed to mitigate Compliance Risk. - Identification of potential risks associated with non-compliance or control weaknesses in relation to Compliance Risk. - Verbal and written communication of Compliance Assurance reports and issues to enhance the effectiveness of Compliance Risk management and oversight. - Build, development and maintenance of effective relationships between Compliance Assurance and stakeholders across the three lines of defence. - Proactive adoption of Data Analytics capabilities to increase the efficiency, effectiveness and coverage of Assurance work. - Continued focus on the Mindset and Consistently Excellent to enhance the Assurance that we deliver, how it is delivered and the culture within the bank.

Pune

Assistant Vice President - Financial Crime Compliance Risk & Assurance 

Job Description for Assistant Vice President - Financial Crime Compliance Risk & Assurance  in Black Turtle India Pvt Ltd in  Pune for (7-13) years of experience. Apply Now!

Assistant Vice President - Financial Crime Compliance Risk & Assurance  | iimjobs.com