AVP - Control Office - Bank

AVP – Control Office

MNC Bank KPO

Location-NCR

Specific responsibilities to include:

Planning and implementation of Integrated Risk & Control framework for processes in scope.

- Prioritization of processes to define scope for implementation

- Agreement with the stakeholders and subsequent planning

- End to End implementation of the framework

- Responsible to train the required employees on the Integrated framework

- Design the governance framework to measure and report the Risk and Control environment at including the reviews with the leadership

- Implement the governance structure and escalate issues on a timely basis

- Design of a central data base repository

Others

- Work closely with the Group Control Office and align the policies, methods etc with the Group requirements

- Work closely with the operations team to understand the Risk environment at the bank.

- Integrate with other control elements e.g. BCP, audits, RCA& MSII, Metrics, FIM requirements etc

- Establish understanding of the Risk environment at the bank.

- Minimize contingent situations

- Enhanced Greadiness to continue seamless operations in contingent situations

- Timely escalation of control gaps and risks

- Work closely with the Group Control Office and align the policies, methods etc with the Group requirements

- Integrated element of the operating reviews with the bank leadership and key external stakeholders.

- Integrated control framework needs to be developed and implemented across processes and locations

- This will also need ongoing governance and enhanced awareness amongst employees

- FIM compliance, audits and tests is an ongoing activity

Management of Risk (Operational Risk / FIM requirements)

- The risks must be managed in accordance with the internal frameworks, FIM and external regulations

- Manage migration process risks in accordance with Finance Gold Migration Methodology and GR non-negotiables

- Solutions must comply with applicable legal and regulatory requirements.

- Continual assessment of processes to be migrated and the associated risks including:

- Suitability

- Sustainability

- Compliance with FIM, Information Security and Business Contingency Requirements

- Operational – IT , Security and resource

Maintain awareness of operational risk and minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting in accordance with the Group Operations FIM.

Skills/Experience Required

Technical

- Experience in Financial Control, Reporting & Analysis / Period-end close / Global Consolidation of a organization of similar scale

- Analytical & Decision making ability in a dynamic environment coupled with strong communication (both verbal & written) and presentation skills.

- Quality (Six Sigma/Lean methodology) and technical bent of mind

- Working with cross functional teams in finance as well as global resourcing such as compliance, HR, technology etc,

- Knowledge of multiple Finance functions in a banking environment

- Relevant experience in handling business operations of a Financial Services/Banking MNC or similar industry

- Proven ability to project manage

- Orientation towards - Proficiency in MS Office Suite; Exposure to Project Management Software and experience in working on MS Access databases

Leadership skills

- Strong and proven project management skills

- Proven capability to drive and manage change.

- Ability to collaborate with multiple parties, both onshore and offshore in order to achieve key milestones within stipulated time and allocated resources

- Excellent communication skills and presentation skills are mandatory, as are good tact and diplomacy, as the role requires

- relationship management with other individuals and teams within the HSBC Group

- Global Exposure and experience in multi-tasking

- Strong verbal and written communication

- Business Strategy paper writing

- Experience of working in matrix environment

Qualification

- Qualified Accountant (CA / MBA Finance): 10-12 years

- Quality methodology certification – Green Belt or Black Belt desired.

Please mark subject line as 'AVP-Control Office'and mail to arvind@leadsearch.biz

Please mention current CTC & notice period