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Trade finance SME + Risk and Controls is MUST Essential Skills/Basic Qualifications: - Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Post Graduate 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 mandatory - 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. You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skill. 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 (7-13) years of experience. Apply Now!

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