Posted By
Posted in
Banking & Finance
Job Code
1175755
Head Audit, Risk & Compliance - Treasury Back Office Operation - AVP /DVP
- Manage Audit, Risk review and Compliance related to Treasury Back-office Operations with key focus on Process, Risk, Compliance and Controls.
- Track, Review, implement and lead changes with any changes in Regulatory norms, notification, circular.
- Well aware of Regulatory guidelines and reporting related to Treasury Back Office Operation.
- Ensure procedures & process maps are reviewed periodically for each Treasury product.
- Conduct independent Risk reviews and suggest plan of action with risk mitigation & controls.
- Build and maintain relations with Stakeholders, Regulatory bodies as well as FEDAI & FIMMDA
- Ensure processes minimize risk and improve controls
- Review all Standard Operating Modules, Risk Controls (RCSA), Policies, Board Notes and other critical document & implement the changes
- Bring about good market practices in ensuring service delivery excellence
- Streamline process through quality initiatives.
- SPOC for all Treasury Audits - Concurrent audit, Internal audit & external audit and ensure "Nil" observation.
- Actively support the building and rolling out of a continuous improvement culture / framework.
- Review all Regulatory submission across Domestic and IFSC Unit & ensure all are submitted on timely basis.
- Excellent knowledge on the overall functioning of Treasury Operations
- Well verse with product lifecycle related to Foreign Exchange, Derivative's and Fixed Income Market.
- Working knowledge of Calypso Treasury system will be an advantage
- Advance knowledge of Excel is mandatory
- 12-15 years' experience in Treasury Operations with minimum of 4-5 years in Treasury Compliance function
Didn’t find the job appropriate? Report this Job
Posted By
Posted in
Banking & Finance
Job Code
1175755