Consultant at Greenhill Consulting LLP
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AVP - Compliance - BFSI (7-20 yrs)
Key Responsibilities & Account abilities:
- General Ledger substantiation & certifications of the Balance Sheet accounts and highlighting breaks if any in line with the defined policies of the bank.
- Responsible for carrying out Daily reconciliation of suspense & clearing accounts in a timely and accurate manner whilst identifying breaks.
- Ensure Regulatory reporting's are carried out in a timely and accurate manner.
- Sound understanding of local laws and regulation applicable to the reporting entity.
- Highlighting risks if any which are identified as a part of performing reconciliations and necessary regulatory reporting's.
- Resolution of the gaps identified by carrying out a root cause analysis & ensuring a permanent fix is put in place.
- Carry out an impact assessment and ensure items which can have an impact by way of introduction of a New Product launch are highlighted.
- Identifying areas wherein manual efforts are being carried out and work towards automation of the same.
- To supervise various process reviews and collaborate with units to ensure risk is mitigated in operational processes.
- Guide and help Operations units and branches by resolving their queries pertain to processes and accounts.
- Liaison with Regional counterparts for implementation of best risk practices
- Perform thematic reviews to identify gaps and advise solutions to mitigate the gaps.
Experience Essential :
- Prior experience in in handling Reconciliation / Regulatory reporting / Governance & Control team.
Desirable :
- Experience of min 7 years in any of the above listed functions.
- Experience in conduction UAT's and having experience of leading projects on automation.
- Working knowledge of Payment Operations & Trade.
Core Competencies :
- Strong planning, organizational and analytical skills
- Attention to detail and accuracy
- Effective problem-solving skills
- Computer literate, with a good understanding of Microsoft Excel & Power point.
- Able to work independently with strong teamwork values
- Good inter-personal and communication skills
- Risk Management & Subject Matter Knowledge
- Regulatory guidelines (RBI & other local regulatory/statutory bodies)
- In depth knowledge of guidelines around Trade Operations and/or Payment operations
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