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To be a successful as a UK Corporate Banking Assurance Lead, you should have experience with: - Thorough understanding and working experience in all or some of the following: Corporate Banking products and solutions - Term Debt, Digital Banking, FX products and Payments, Liquidity - Savings ac/ current ac/ Term deposits, Payments, Trade and Working Capital, Cards, and Payments. - Should be aware about the lifecycle of the Corporate Banking products - Front Office, Products, Operations functions. - Experience of working in or with a Control Function (first, second or third line of defense) - Compliance Testing, Internal Audit/ Controls Assurance/ Controls Testing. - Preferred knowledge of Fraud and/or Financial Crime risks, controls, and processes. - Ability to apply judgement and balance risk vs target Bank/customer interests, whilst ensuring compliance to all relevant policies and standard. - Ability to analyze and critically interrogate large quantities of data. - Experience of continuous process and control improvement for both efficiency and exposure reason. - Ability to successfully multitask and complete assignments with varying lead times. Additional relevant skills given below are highly valued: - Relevant professional certification (CIA etc.) or equivalent (optional). - Sound Knowledge of Corporate Banking Business (Front Office, Products, Operations, etc.) - Understanding of Financial Services Industry and its businesses landscape. - You may be assessed on 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 skills. To be a successful as a UK Corporate Banking Assurance Lead, you should have experience with: - Thorough understanding and working experience in all or some of the following: Corporate Banking products and solutions - Term Debt, Digital Banking, FX products and Payments, Liquidity - Savings ac/ current ac/ Term deposits, Payments, Trade and Working Capital, Cards, and Payments. - Should be aware about the lifecycle of the Corporate Banking products - Front Office, Products, Operations functions. - Experience of working in or with a Control Function (first, second or third line of defense) - Compliance Testing, Internal Audit/ Controls Assurance/ Controls Testing. - Preferred knowledge of Fraud and/or Financial Crime risks, controls, and processes. - Ability to apply judgement and balance risk vs target Bank/customer interests, whilst ensuring compliance to all relevant policies and standard. - Ability to analyze and critically interrogate large quantities of data. - Experience of continuous process and control improvement for both efficiency and exposure reason. - Ability to successfully multitask and complete assignments with varying lead times. Additional relevant skills given below are highly valued: - Relevant professional certification (CIA etc.) or equivalent (optional). - Sound Knowledge of Corporate Banking Business (Front Office, Products, Operations, etc.) - Understanding of Financial Services Industry and its businesses landscape. You may be assessed on 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 skills. This role is based in Pun: This role is based in Pun You will be leading the team of UK Corporate Banking Assurance Function which entails - Developing the plan/ book of work, correspondence with senior stakeholders, enabling scoping of the review, reviewing work papers, testing reports, check and challenge testing teams on scope, test methodology in line with and Controls Assurance testing methodology and providing guidance to ensure compliance with Group and Policies, Standards, frameworks and procedures across Business Units, Functions and Shared Services. You will be reporting the results of testing activities to Senior Stakeholders across Business Units, Functions and Shared Services and partnering with Control Business Partners (CBPs) and other stakeholders and syndicate plans, issues etc. to develop consensus.

Pune

Vice President - Corporate Banking 

Job Description for Vice President - Corporate Banking  in Black Turtle India Pvt Ltd in  Pune for (15-20) years of experience. Apply Now!

Vice President - Corporate Banking  | iimjobs.com