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Qualification- MBA/CA MBA-7+ yrs/CA 5+ yrs Basic/ Essential Qualifications: - Basic Minimum Educational Qualification Post Graduate or equivalent (Chartered Accountant/ MBA/ ACCA). - Preferred experience in Legal/Regulatory functions or regulatory process/control testing. - Experience in the application of and methodologies relating to Control Design Effectiveness Assurance and Operating Effectiveness Testing. - Experience in implementing Data Analytics i.e. performing full population, hand on with building scripts in SQL /python/other tools. - Specialist Risk and/or Control-related qualification formal accreditation / qualification relating to audit, risk and/or control etc. - Strong project & change management, analytical and organization skills. - Proven experience of influencing Stakeholders including briefings and presentations. - Analytical approach and proven ability to manage issues through to resolution. Desirable skillsets/ good to have: - Relevant academic/professional certifications (Post graduate/equivalent related to Laws applicable in banking industry across geographies) with post qualification relevant experience of Years. - Experience in Laws, Rules and Regulations related to Markets risk across US, UK geographies. - Knowledge of the Financial Services regulatory environment. - Knowledge of Project Management and Change Management, proven through a relevant professional qualification e.g. Prince2, Project Management Institution would be beneficial, but is not essential. - Understanding and experience in establishing/evaluating frameworks related to identification and compliance with Laws, Rules and Regulations (LRR) applicable to Banking industry across geographies. - Ability to explore relevant regulatory requirements and identify consequences resulting from non-adherence. - Knowledge of principal risks such as Operational risk, Market Risk etc. - Experience to consolidate and process information from multiple sources to create meaningful insight and reporting for stakeholders. - Proven experience of influencing Stakeholders including briefings and presentations. - Analytical approach and proven ability to manage issues through to resolution. - Experience or knowledge of working within a regulatory and control environment. - Experienced in dealing with multiple stakeholders in different business / functions who have different objectives. - Experience in providing informed opinion and being a trusted source on business / functions policies and standards. - 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.

Pune

Gurgaon/Gurugram

Assistant Vice President - Operations Risk - Control Testing & Audit 

Job Description for Assistant Vice President - Operations Risk - Control Testing & Audit  in Black Turtle India Pvt Ltd in  Pune Gurgaon/Gurugram for (5-12) years of experience. Apply Now!

Assistant Vice President - Operations Risk - Control Testing & Audit  | iimjobs.com