strategic solutions. This role located in Mumbai will entail execution of control functions on the CIB CAO strategic regulatory reporting platform (xODS/Grace) as well as support for ongoing CIB controls & oversight. The role will have responsibility whilst developing the Mumbai controls team
regular training programs — esp. regards aspects like Controls Along the Transaction Lifecycle, Risk Reporting, SOX, Audit etc or specific/need based ones incl. policies & procedures Review key risk indicator framework; Scorecards, Dashboards to ensure appropriateness of Metrics / KPIs and facilitate
reviews Perform reviews of User tools and its compliance to policy. Build a process for tracking and risk-rating of all UT used across LOBS. Implementation of controls to mitigate process risks in case of Operational Errors / Near Misses/Exceptions. Track, review and follow up to ensure corrective
possess strong project management skills, analytics and excel in communications (both written and verbal). This position with interact with all levels of management within the IGSC Mumbai Operations Organization. Key Responsibilities of the Role: Partner effectively with local business leaders
Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Global Credit, Rates and Equities Derivative Group. Product Coverage Derivatives, Credit Default Swaps, equity swaps, interest rate swaps and other structured derivative products. Roles &
and reporting as required. · Performance of due diligence process and control-related activities. · Responsible for meeting client deliverables with a high level of timeliness and accuracy · Regular reviews of procedures assuring new processes are documented · Prepare MIS / Scorecard as required by TL/PM ...
training programs — esp. regards aspects like Controls Along the Transaction Lifecycle, Risk Reporting, SOX, Audit etc or specific/need based ones incl. policies & procedures Review key risk indicator framework; Scorecards, Dashboards to ensure appropriateness of Metrics / KPIs and facilitate business
operational, settlement, CEM, legal and reputational • Strong systems and product knowledge • Good knowledge of end to end workflows • Analytical mindset and attention to detail • Strong communications skills both verbal and Written. • Interpersonal skills to multi-task effectively • Ability to manage internal
Experience of 12-15 years, the FC will take responsibility of treasury, payments and bank. He will liaise between the CFO & the team to facilitate the deliverables. The person to be expected to be excellent in Treasury management & foreign Currency
authority in order to meet the Bank’s statutory reporting requirements. It includes interactions with various teams in the bank for smoother flow of data. • Compile and consolidate information for internal reporting to management, specific reports to treasury, Alco submissions, mis presentations to exco
Description ICG O&T Controls is an integral part of the global ICG Operations & Technology team. The function of the Operations control team is to maintain a high standard of controls across ICG Operations, oversee the design and implementation of process enhancements and formulate processes
accountant with at least 5 years post qualification experience, preferably with a background in the CIB and MIS Positive, pro-active, can-do attitude and strong control mindset Ability to multi-task and deliver quality work under pressure Excellent written and oral communication and presentation skills
reactions to products;? analysing previous season's sales and reporting on the current season's lines;? making financial presentations to senior managers;? accompanying buyers on visits to manufacturers to appreciate production processes;? meeting with suppliers and managing the distribution of stock ...
per RBI norms), as per US GAAP (as per group reporting norms) and management reporting (as per internal norms). Role Outline/Job Summary: The job opening is under the Integrated Close Team responsible for US regulatory reporting and management reporting. The position also involves direct interaction
Effective implementation at Branch level. ? Ensure effective Internal Control systems are in place and related procedures/ techniques are developed & implemented so as to minimize credit, regulatory and other operational losses ? Identifying the critical areas of Operations and recommended actions ...
- Checking if all credit appraisals are adequately approved and conform to internal as well as RBI guidelines - Check whether statutory / internal exposure limits are not breach. - Ensure enforceable legal documentation for credit facilities
that ensures essential controls are being followed accurately and within agreed time frames The role involves partnering and working closely with various the local & primary Middle office teams to manage various reconciliations & control functions across internal & external trades Investigating trade break