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21/05 HR
Consultant at Greenhill Consulting LLP

Views:409 Applications:89 Rec. Actions:Recruiter Actions:9

AVP - Compliance - BFSI (7-20 yrs)

Mumbai Job Code: 927772

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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