Deputy Manager Risk Management

3 days ago


India WNS Full time

- Execute and manage the audit assignments including performing fieldwork following the planned audit approach while delivering quality work in line Group standards - Evaluate internal processes and controls, and prepare audit reports with value added recommendations to management and audit committees - Seek implementation of audit recommendations within timelines & escalate overdue issues pending implementation - Evaluate internal processes / controls and update risk registers - Follow-up for implementation of controls for key risks within timelines & escalate overdue issues - Review the existing risk framework and recommend changes to risk assessment / review / monitoring methodologies - Have working knowledge of country specific Banking and Financial Services and Insurance operational regulatory compliance knowledge - Independently manage compliance for BFSI operations (US/UK/Australia) - Horizon scanning for regulatory change Specifications - Independent, analytical and positive mind, excellent inter-personal and communication skills, ability to deal with people in different levels including senior management - Conversant with risk-based audit approach and conducting risk assessments - Good presentation and report writing skills - Command over MS Excel, Word and Power Point Qualifications The candidate should have following qualification or work experience: - Working with Compliance team of US based BFS industry operators with 6-8 years work experience in: - Federal, State and County banking regulations - AML and Sanctions work experience including implementing a regulatory compliance testing program and sharing of outcomes based on the testing carried out - Certification on US Compliance Qualifications LLB Work location - Mumbai (Thane/Vikhroli) You can drop me your CV at samarth.gandhi@wns.com



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