Head of ICM of FCR Controls and COE
2 weeks ago
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Job Title:
Head of ICM of FCR Controls and COELocation
: Mumbai, IndiaThe Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial system. ICM NFRC achieves this by creating a robust framework to protect the financial system from illicit actors while ensuring stability of controls to deliver a sustainable product.What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under child care assistance benefit (gender neutral)Flexible working arrangementsSponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour RoleAs the Head of ICM Financial Crime Risk Controls and the COE, you will be responsible to deliver 1LoD Financial Crime Risk Controls and ensure risk management connectivity with Regional NFRMC Leads.What You'll Do:Manage 1LoD FCR Controls including Nesting, M202 Misuse, AAR, Real Time Circumvention Controls, Payment Transparency, Threat Analytics/Target Reviews, and Concentration of Risk Assessments.Support Client Engagements, Affiliate Reviews, Industry Collaboration, Outreach and Partnerships with data and results stemming from FCR control activities.Manage a high performing team in various locations ensuring unified risk management and quality of delivery.Support adhoc projects, risk reviews, system enhancement testing, and more.Skills You'll Need:Relevant experience with ICM products, clients, and stakeholdersServe as point person in relation to controls, risks, and other Financial Crime Risk Management topicsProvide support to Regional NFRC Leads as part of ongoing client engagementPrior experience in regulatory, audit and financial crime compliance is requiredPartner with all stakeholders on regulatory, risk management, or client specific issues, projects, and complaint resolutionsLead people with inspiration and ensure a high performing teamSkills That Will Help You Excel:Strong management and partnership skillsProven ability in negotiating, influencing, and anticipating risksAbility to work in a fast paced environment and ability to shift priorities based on demandsExcellent communication skills, both written and spokenSelf-motivated and detailed orientedIndependent decision making skills but escalate, when necessaryHow we’ll support you
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Head of ICM of FCR Controls and COE
1 month ago
Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescription : Job Title: Head of ICM of FCR Controls and COE Location : Mumbai, India The Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial system. ICM NFRC achieves this by creating a robust framework to...
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Head of ICM of FCR Controls and COE
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mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescription : Job Title: Head of ICM of FCR Controls and COE Location : Mumbai, India The Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial system. ICM NFRC achieves this by creating a robust...
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