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Description: Trade finance + strong Ops risk control From Investment Banks-Existing AVP's only you should have experience with: - Stakeholder Management. - Decision Making & Problem Solving. - Strong Communication Skills. Some other highly valued skills may include: - Experience of designing, communicating & implementing internal control policies. - Good Understanding in Controls & Business Assurance. - Strong understanding of Trade Finance. Person Specification: - Excellent relationship building, networking, negotiation and influencing skills. - Excellent communication skills, both written and oral. - Strong project and change management skills. - Excellent execution skills. - Excellent time management and prioritization skills. - Strong analytical and quantitative skills. Essential Skills/Basic Qualifications: - Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Postgraduate with experience in Controls i.e. Controls Business Partner or Control Assurance and Tester and Operational Risk Management. - Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management. - Comprehensive understanding of governance and control frameworks and processes, and all aspects of operational risk management. Highly motivated, business-focused and forward-thinking. - Extensive experience in senior stakeholder management, ability to communicate internal control concepts clearly in a business context. Ability to manage reporting lines and relationships across multiple disciplines. - Controls Experience in areas viz. Financial Crime, AML, Customer Due Diligence, Settlements, Private Sanctions, Credit Lending, Markets, Reference Data etc. Desirable skills/Preferred Qualifications: - Business understanding on Trade Finance is preferred. - Sound commercial judgment and overall understanding of the Financial Services Industry, particularly the business impact of the regulatory environment. - Experience of designing, communicating & implementing internal control policies. - Proficient in use of MS Office applications (Outlook, Word, Excel, PowerPoint). - Knowledge of internal control and regulatory requirements & practice e.g. Turnbull, Sarbanes-Oxley, COSO, Basel II Accord relating to operational risk preferred. Location-Noida.

Noida

Assistant Vice President - Trade Finance - Risk & Controls 

Job Description for Assistant Vice President - Trade Finance - Risk & Controls  in Black Turtle India Pvt Ltd in  Noida for (10-15) years of experience. Apply Now!

Assistant Vice President - Trade Finance - Risk & Controls  | iimjobs.com