AVP - Transaction Service Product Control
2 days ago
Leading MNC Bank Growth Opportunities About Our Client Leading MNC Bank Job Description Key Responsibilities Responsible for the daily P&L production and evaluation along with ensuring integrity of Balance-Sheet of Transaction Banking (Cash Management and Trade products). Understand the transactions booked in Trade products and Cash management business from a commercial aspect including Return on RWA. Compute and build control to ensure consistent Pass Through Rate (PTR) in cash management business. Deep understanding of various Trade Products such as Working capital Loans, Trade Loans, Open Account Financing, Import/Export Trade products (LC related products) Review and reasoning of Daily, Weekly and month NIM fluctuations across the countries and Balance Sheet Movement. New deal review and revenue recognition in line with IFRS9 & IFRS15 accounting standards. Actively engaging with stakeholders across multiple functions and representing PC on various forums. Responsible to oversee and review the BAU controls, reporting, and escalation process. Production of periodic MI pack with commentaries. Establishing best practice across various PC process, streamlining and automation. Review of Key Control Indicators (KCI) and Control Sample Testing (CST). Supporting control & governance, external audits and regulators queries. Support new business initiative and help execute on management strategies. Lead project delivery and represent Product Control in project forums. The Successful Applicant Educated to degree level; preferably CA / CFA / MBA in Finance Product Control Experience of managing Banking book portfolio. Strong command over IFRS9 and IFRS15. Ability to work under constant pressure to tight deadlines and deliver high quality output. Excellent interpersonal skills. Analytical, Innovative and questioning mindset. Minimum 8-10 yrs of experience with most recent 3 years in Product Control
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AVP - Transaction Service Product Control
18 hours ago
Bangalore Division, India Michael Page Full timeLeading MNC BankGrowth OpportunitiesAbout Our ClientLeading MNC BankJob DescriptionKey ResponsibilitiesResponsible for the daily P&L production and evaluation along with ensuring integrity of Balance-Sheet of Transaction Banking [Cash Management and Trade products].Understand the transactions booked in Trade products and Cash management business from a...
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Vice President
1 week ago
Bangalore Division, India Michael Page Full timeLeading MNC BankGrowth OpportunitiesAbout Our ClientLeading MNC bankJob DescriptionResponsible for the daily P&L production and evaluation along with ensuring integrity of Balance-Sheet of Transaction Banking [Cash Management and Trade products].Understand the transactions booked in Trade products and Cash management business from a commercial aspect...
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Vice President
2 days ago
Bangalore Division, India Michael Page Full timeLeading MNC Bank Growth Opportunities About Our Client Leading MNC bank Job Description Responsible for the daily P&L production and evaluation along with ensuring integrity of Balance-Sheet of Transaction Banking (Cash Management and Trade products). Understand the transactions booked in Trade products and Cash management business from a commercial aspect...
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AVP - Finance - Business support services
2 weeks ago
Bangalore Division, India ANSR Full timeAVP – Finance BSS About the Role: We are seeking a highly experienced and visionary Finance Transformation Leader to drive large-scale finance transformation initiatives across our Global Capability Center (GCC) operations. This role will focus on modernizing finance functions, enhancing operational efficiency, ensuring regulatory compliance, and aligning...
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AVP- Global AML KYC Advisory
2 weeks ago
Bangalore Division, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Avp - Finance
2 weeks ago
Bangalore Rural District, Karnataka, India Saaki Argus & Averil Consulting Full time**Job Title: AVP Finance** **Location: Bangalore / Chennai** **Work Mode: Hybrid** **Shift: Mid Shift (1pm-10pm / 2pm-11pm)** **Key Responsibilities**: - Ensure adherence to US GAAP accounting policies across the organization. - Collaborate closely with business units to address US GAAP accounting issues arising from new products and significant...
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EMG – Transaction monitoring expert, AVP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: EMG – Transaction monitoring expert, AVPLocation: Bangalore, India Role DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is closely aligned with front office whilst maintaining...
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transaction monitoring
4 days ago
bangalore, India The Job Factory Full timeRole & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...
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Transaction Monitoring Expert
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearEMG – Transaction monitoring expert, AVP Job Description: Job Title: EMG – Transaction monitoring expert, AVP Location: Bangalore, India Role DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is...
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Platform Solutions
1 week ago
Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Vice President PLATFORM SOLUTIONS In Platform Solutions PS we power clients with innovative and customer-centred financial products We bring the best qualities of a technology player and combine that with the best attributes of a large bank PS is comprised of four main businesses underpinned by engineering operations and risk management...