AVP - Operational Risk - Regulatory Reporting

About Our Client

Our client is one of the leading Financial Institution Globally. As a part of expansion in their global business, they are looking for a seasoned professional to join their team as an AVP to manage the internal controls & regulatory projects.

Job Description

Reporting into the Head of Internal Controls, you would be responsible for identifying & mitigating risks across regulatory reporting and sanctions processes.

Your key responsibilities shall include:

- Identifying areas of risk and undertake risk assessments to suggest changes in regulatory reporting and sanction processes of the bank

- Supporting the implementation of operational risk assessments (RCAs) across the diverse functions to identify the key process risks & determine the effectiveness of operational controls

- Evaluating current sanctions operating model with global payments to create efficiency and share best practices for sanctions screening.

- Delivering sanctions projects within the allocated budget while ensuring that the bank meets the required group sanctions and compliance policies

- Managing ongoing audits of and timely issuance of reports on all ongoing audits

The Successful Applicant

- You must be a CA/CPA/ICWA with at least 10 years of post-qualification experience in risk and control.

- You should have thorough understanding of sanctions and regulatory reporting processes.

- Prior experience of managing relationships with internal and external audit teams is essential.

- You must be open to 30-40% international travel

What's On Offer

This is an excellent opportunity to develop your career within one of the most prestigious financial institution in the world. They provide excellent career path and a high level of internal mobility (locally as well as internationally) for the successful employees. Candidates with the right attitude and experience will be offered a highly competitive package.