the GM Risk and Controls Framework; including the RCSA process Monitoring/Reporting of key lead indicator [KRIs/KCIs] across GM Developing & maintenance of Control tools used to monitor Trader performance, Desk performance and Business level performance Performing tyre-kick/deep dives/thematic reviews Required: Professional qualifications: Post Graduate Analytical and confident personality with ...
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
controller.? Keen eye for detail and ability to prioritize? Advanced computer literacy? Personal qualities of integrity, credibility and commitment? The ideal candidate has experience of final responsibility for the quality and content of all financial data, reporting and audit coordination for either
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
the accounting processes o Suggest and Implement manual controls to compensate for lack of system controls, if any Reporting Reports To Head Project Finance and Control Qualification and Experience CA / Post graduate studies in Accountancy or Finance management At least 10 years' experience from a finance controller or management roles. Extensive knowledge of setting of budgets, reporting, inventory ...
remediation as needed Support delivery teams on Issues management and Audit management Perform and facilitate Known deficiencies assessment for business issues and assess impact on GDCE. Supporting day to day relationship management and communications with business partners at various levels Required Job Skills and Experience: Risk Sensitive: Ability to identify and evaluate potential risks and ...
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 ...