Vice President - Global Trade & Receivables Finance - Risk & Compliance - Chief Control Office

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