AVP - Business Operation - Governance

Key areas:

- Understanding Operation risk and ability to drive Business Operation Risk management for Wholesale Banking Operation (WB0).

- Collaborating with Stakeholders & tracking of control activities/deliverables of cross units.

- Ability to work closely with Senior Managements/ Technology to achieve closure of projects/ Open items etc.

- Managing Regulatory inspections, Audits in centralized framework including GSS with ownership and resolution driven mindset.

- Responsible to establish Reconciliation Framework to ensure accurate, timely & efficient reconciliations, monitoring of open item/ escalations as per Internal Policy / Regulatory Guidelines.

- The role also requires enabling logic for complex recon, establishing mechanism to cover all BGLs under recon, continuous efficiency build- up across processes in GSS coordinating with technology, vendors and Stakeholders.

- Adherence to the GL Framework and control implementation for Office Accounts as per RBI Policy

- Detailed oriented, well versed with changing regulations and market practice on various banking processes.

- Periodic update/ review/ implementation of Standard Operating Process for the team

Other Areas:

- Understanding of cross border Sanctions/AML rules and regulations across all applicable sanction regimes for transaction banking within operations through dynamic transaction analytics

- Governance over regulatory reporting, ensuring accurate and timely reporting

An Ideal Candidate should possess:

- Possess a process and risk-mindset.

- Have managed audits across, risk metrics and audits (internal, statutory, and regulatory)

- Have a strong focus to deliver within deadlines despite obstacles.

- Multi-tasking ability - Knowledge and familiarity with areas mentioned earlier.

- Positive Attitude - Good stakeholder management skills

- Ability to understand and articulate important items to senior management.

- Experience in Change Management.

Must have: - Extremely well versed with MS office: Excel & PPT. Candidate should be able to demonstrate with explanations. Excellent interpersonal communication skill