Operations 360
Job Role :
- SPOC for various audit & Controls & resolution of audit observations.
- Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams.
- Manage audit queries and place necessary controls and measures Handle team for onboarding
Job Requirement :
- Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
- Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
- Good analytical skills. Suggest possible automation in the processes in line with the Regulation.
- Handle & manage the Controls activities as per TAT.
- Recommend & implement preventive, anticipatory controls in the systems/Processes.
- High level of co-ordination with all the internal stake holders.
- Identify gaps in the system, trade reports or processes & get it rectify.
- Strict adherence to the Audit timelines.
- Strong interpersonal skills and ability to work effectively in the team environment.
- Excellent MS Office skills, dashboard & MIS presentation skills.