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28/11 Romi Shukla
Consultant at Black Turtle

Views:189 Applications:44 Rec. Actions:Recruiter Actions:17

Vice President - Financial Crime - Commodity Risk - BFS (4-17 yrs)

Hyderabad Job Code: 1342786

VP Financial Crime-Commodity risk


About this role:

- 6+ relevant exp

- Market Risk- 70% exp

- VAR- 70% exp

Commodities- Capital calculation, Supply in demand, hedging, energy risk professionals, pricing

SQL/ Pyth0n- 10%

Power BI/ Tableau/ Qlik

In this role, you will:

- Develop and oversee managers and teams of financial crime investigators and data specialists that support AML Monitoring

- Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, and Global Sanctions Communicate technical aspects of models and data management to ensure delivery of projects and promote understanding of program activities with senior leadership, including Audit, regulators, and business executives

- Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity

- Ensure execution and ongoing management of a mid-size risk based financial crimes program across the enterprise or a risk based financial crimes program across large to mid-size businesses with moderate risk and complexity

- Identify and recommend opportunities for process improvement and risk control development, including development and maintenance of procedures

- Provide effective oversight, identification, and resolution of identified control issues

- Provide thoughtful independent credible challenge internally to supported lines of business, across other Corporate Risk programs, and across the enterprise

- Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, and Global Sanctions

- Manage communication and collaboration with business heads, Legal, Audit, and regulators on risk related topics, as applicable

- Identify stakeholders and collaborate with peers, colleagues, and multiple level managers to advance team missions

- Manage allocation of people and financial resources for Financial Crimes

- Mentor and guide talent development of direct reports and assist in hiring talent

Required Qualifications, US:

- 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

- 2+ years of Leadership experience

Required Qualifications, International:

- 18+ years' experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

- 15+ years' leadership experience

Desired Qualifications:

- Experience managing a program with model risk management requirements

- Experience working with large datasets

- Familiar with statistical modeling, machine learning algorithms

- Familiar with Python, SAS, SQL, or R

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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