VP - Global Payment & Treasury Operations - BFSI/BPO - CA/IIM/FMS/MDI/ISB

Overview of Role:

As a lead for the Risk and BCMR team supporting the Global Payment and Treasury Operations, the position will work closely with the Business Leaders to assess the soundness of the control environment. Your role will include understanding the operational risk within the business, providing related risk assessment and acting as an advisor to the business on risk issues. The position will be responsible to review and evaluate the effectiveness and efficiency of the systems and processes, reliability of reporting, compliance with policies and procedures, applicable laws and regulations. The position will also be responsible to design and execute plans to strengthen internal controls, enhance quality assurance thereby reducing operational risk.

Key responsibilities include:

- Enabling strong operational risk management - Identify, escalate & debate risks across business units.

- Enabling business to identify and monitor Key Risk & Control indicators with established triggers and limits.

- Ensuring Quality Assurance is implemented in adherence to GT&O Quality Assurance minimum standards.

- Periodic testing of key controls for critical functions, and supporting gap remediation as needed

- Support delivery teams on Issues management and Audit management

- Supporting day to day relationship management and communications with business partners at various levels of the organization, as well as other Enterprise Control Functions.

Required Job Skills and Experience:

- Exposure to banking business processes with focus on Global Payment and Treasury Operations (Payment/ OFAC/ Sanctions/ AML/ KYC) in an offshore environment.

- Strong knowledge and understanding of the Banking systems, internal control and reporting processes

- 12-15 years experience in BPO industry, banking operations, internal audit and risk management.

Qualification: CA/MBA(Tier 1)

Additional Certification (Optional):

- Certified Internal Auditor

- Certified Financial Service Auditor

- Certified Control Self Assessment

Competencies / Technical Skills:

- Ability to identify and evaluate potential risks and escalate appropriately for debate and resolution.

- Strong analysis and fact-based decision making. Expected to look beyond the issue at hand and raise questions.

- Proven ability to communicate complex information in simple terms (oral and written). Influence horizontally and vertically across the organization and diverse audiences. Will work both independently and as part of a team and be expected to develop relationships with other Compliance and Risk groups.

- Project Management Skills ability to cope with delivery within very tight deadlines under high pressure. Ability to prioritize work activity to maximize performance against agreed targets

- A good team player with strong coordination skills. Ability to manage smaller & larger teams and work with across teams/locations to accomplish goals in a timely manner.

- Sound knowledge of Microsoft Office applications - PowerPoint, Excel and Word and ability to work on these without any support.

Shift Timings: 11:00 AM to 08:00 PM