AVP - Operational Risk

Our Client is looking for an AVP - Operational Risk

The person will be responsible for handling key clients for malls and high streets in North India, Initiating mall mandates.

The role holder is responsible for providing independent oversight and assurance over inherent material risk profile of the in scope businesses by applying Operational Risk programs using a risk based prioritisation approach.

In this role the role holder will seek confirmation that the risks are being appropriately identified, assessed and mitigated to the desired level (Risk Appetite). In scope businesses include Off-shored Banking Operations (Credit Admin), In-sourced businesses – ABN AMRO Operations, NAB Cash and Payments, NAB Trade Ops, NAB Markets Reference Data Management and India Domestic Operations – International Banking Service and Operations

Experience – Overall experience of 8 to 10 years in Banking or related industry with a minimum of 4-6 years in Risk / Control Management functions

Essential:

- Experience of oversight across Markets Ops/Banking Ops (Credit Administration)/Payments Ops/Trade Ops within a matrix organisation

- Working knowledge of Payment and Clearing schemes

- Technical understanding of core payment applications within a large clearing institution

- Knowledge of SWIFT in relation to Payments & Messaging

- Knowledge of KYC principles, AML/Sanctions

- Knowledge of Transaction Filtering and Transaction Monitoring

- Working knowledge of payment profiles “end-to-end” within a large financial institution

- Working knowledge of reconciliation processes

- Experience of working within an incident management framework

- Previous experience working in a Risk environment.

- Risk aggregation techniques and tools

- Delivered root cause analysis through due diligence or Q&A approach

- Good knowledge of Banking regulations & global trends

- Credible knowledge of risks arising from failure to comply with Regulatory/Conduct and AML & Sanctions related requirements.