Remediation Validation-Senior Consultant
1 month ago
The Team Regulatory & Legal Services :
We help organizations in their efforts to achieve regulatory and legal compliance and transform their departments to add greater value to the business. We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.
Location: Bangalore, Hyderabad, Chennai
Work you’ll do:
The Senior Consultant will be responsible for completing timely and high-quality validation activities, as well as, for identifying issues, validation concerns, and observations, recommending corrective actions, presenting results of validation reviews, interfacing with business partners, and writing reports. Additionally, in this role, you will: • Lead, plan, and complete testing within required timeframes and in accordance with established processes and procedures • Effectively communicate the testing or validation process, status, and results to business and risk partners • Write and/or review reports or presentations that clearly articulate the results/conclusions of testing or validation activities. • Consult on and lead the implementation of initiatives. • Effectively communicate with IT&V Leadership and escalate validation concerns or issues as appropriate. • Identifying and implementing efficiencies and process improvements • Complete assigned activities in accordance with established processes and procedures under limited supervision • Provide credible challenge and recommendations to IT&V Leadership as needed. • Actively participate in learning & development opportunities to ensure the use of best-in-class processes and procedures. • Developing clear and concise reporting to be shared with IT&V Leadership • Assist in managing change to ensure an effective risk management program. • Mentor and coach Specialists • Foster relationships with team and collaborate across other all T&V teams effectively.
Required skills:
• Total 6+ years’ experience out of which a minimum of 4 years relevant experience in risk management (includes control testing, issue identification and validation, compliance, financial crimes, operational risk, internal audit, business process management).
Preferred skills:
• Knowledge and understanding of financial services industry: compliance, risk management, or audit operations. • Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues resulting from internal and/or external compliance examinations. • Prior public accounting firm with experience in business process, regulatory, or IT audit and/or business process, regulatory, or IT SOX advisory/consulting service Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) • Ability to take on a high level of responsibility, initiative, and accountability. • Excellent verbal, written, and interpersonal communication skills. • Strong analytical skills with high attention to detail and accuracy • Ability to interact with all levels of an organization. Qualification: • Any Graduate. • MBA or related PG is preferred.
Shift: • 1:30 PM – 10 PM.
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