VP - GTRF & Chief Control Office (Operations) - Risk & Compliance
- 1st line of defense / Risk Control/ Risk Governance
- Risk & compliance with GTRF experience
- Candidates from AML, FCC, Sanction Screening, Internal Audit, and Quality Assurance backgrounds will do with GTRF experience.
- Certifications, Qualifications & Experience (For the Job - not the Job holder. Minimum requirements of the Job)
Essential Requirements :
- Knowledge Clear understanding of operational risk and how it is managed
- Knowledge of large scale business processes (within banking or other industries) and the risks inherent in these processes Global Job Profile
Capabilities :
- Strong leadership skills; ability to manage and develop a global team
- Strong relationship management, collaboration and influencing skills with experience of positive, challenging interactions with senior management.
- Able to define, agree and deliver an ambitious agenda with minimal oversight
- Intellectually curious and inquisitive
- Able to analyse and interpret complex and varied information to generate insight - and then use this insight to develop concise and actionable conclusions and recommendations.
- Able to develop creative solutions to difficult problems
- Able to pro-actively identify and resolve issues with minimal supervision
- Strong written and verbal communication skills: ability to present complex issues simply and concisely,
- Able to build productive working relationships with colleagues from different cultures and backgrounds and operate effectively within a globally dispersed team operating in different time zones.
- Able to drive and successfully deliver multiple, wide-ranging priorities, often under stringent time pressures in a dynamic environment
Desired Requirements :
Knowledge :
- Detailed understanding of GTRF and CCM Operations or Wholesale Operations and the regulatory environment in which it operates.
- Knowledge of GTRF and CCM products and services
- Understanding of risk/control frameworks and risk polices
- Knowledge of best practice in risk management
- Educated to degree level (or equivalent)
Experience :
- Operating effectively in a complex, global organization
- Experience of managing operational risk
- Experience of designing and implementing process controls
Capabilities :
- Process design and/or process reengineering skills
- Expertise in risk and control reporting - especially in defining and measuring leading risk indicators
Didn’t find the job appropriate? Report this Job