VP - Control - Banking Shared Services

We are hiring for VP Control for a Banking shared services in Gurgaon.

- This role is a senior position accountable and responsible for the on-going governance process and reporting of status across all locations. The job holder will be primarily responsible for developing, implementing and strengthening the Risk Management and Control Environment. Individual is responsible for regular process monitoring and governance is in place.

- The role also involves close interaction with external auditors, internal auditors, ORIC and compliance teams.

- The overall objective is to create an environment where there are minimum or no surprises, enhanced awareness amongst employees, timely escalations, and strict monitoring

Responsibilities include:

- Control environment: Developing and implementing overall control environment and awareness across teams and levels with a view to control and manage operational losses and ensure delivery of SOX requirements.

- Control Strategy: Implementing a framework to assess high operational risk within processes and related process controls and identification of Management Self-Identified Issues (MSII)

- Process Control Management:

- Tracking and reporting metrics, control issues, audit points, monitor implementation of action plans

- Ensuring consistent application of corrective actions for processes across regions

- Integrating processes ops risk with process performance

- Business Partners Relationship

- Business Continuity Planning – Collate MI, work with Business partners to confirm recovery strategy and track test results

Its a people management role with following responsibilities:

- Train employees

- Testing procedures and systems

- Data collection and reporting

- Training need analysis basis test results

- Ongoing knowledge transfer and management

Qualifications / Experience

- Qualified Accountant (C.A. /C.P.A) or MBA Management Graduate with over 14 years of experience with significant functional and leadership experience in the financial domain expertise in large process oriented customer facing organizations ideally in banking/financial services/organizations. He / she should have a proven track record in managing risk and control areas including understanding of use of quality tools and linkages between controls and process.

- Preference will be given to candidates having formal project / programme management training such as PMP, PRINCE 2, PMI, MSP, certified BB etc.

Interested people kindly share your resume immediately at ep.swatis@gmail.com

Swati