Senior AssociateAssistant Manager OPC Global Banking-Global Delivery center

Job Description:

Responsibilities:

Comply with the regulatory obligations with General Management instructions and with market best practices.

Act under the oversight of the independent second level of defense Functions namely Risk ORM and Compliance.

Implementation of Group Policies and Procedures on Operational Risk and Permanent Control.

Overlook responsibilities of OPC covering Incident Management SelfAssessment of Operational Risk and Risk Mapping Implementation and monitoring performance of permanent controls followup on implementation of audit recommendations Permanent Control Reporting

. New products/ activities: Support the business through the NAC/TAC/RAC process to get approvals for new products / transactions/ risks assumption

. Control performance and signoff including review of the results of the controls performed by other teams.

Execution of the controls as per the definition. Report control results in ORUS tool. Escalate any anomaly ahead of the deadline. Report the control result to the team manager.

Set action plans for remediation with stakeholders validated by team manager. Monitor the action plans completion. Propose enhancement of controls description / checkpoints when identified.

Synthesis of the performance of control framework: Provide the synthesis to local committees like the ICC TICC as well as to regional stakeholders (ORMC). Ensure that all risks Business process execution risks/ regulatory risks/ conduct risks/ reputation risk/ fraud risk are all covered by the control framework in place.

Customer complaint validation and monitoring till closure.

FBL/ Volcker compliance (inventory certification annual FACT certification coordination) Any incident booking related to GIFT branch and its follow up to closure. Providing information during IG audits

Skills required:

Minimum 5 years of experience in Internal Control Operational Risk Internal or External Audit function or with Corporate Banking experience.

Good analytical skills and control mindset

Ability to integrate various information and synthesize them

. Effective communication and presentation skills with ability to interact with operations staff and Senior Management

Ability to work independently and as part of a team. Coordination and multitasking skill

Proficient in Microsoft Office Suite (Excel PowerPoint Word) for statistical analysis and report production

Domain Knowledge of Banking

Trade Finance,RIsk Management,Auditing