Senior Assurance Manager, Global Assurance

1 month ago

Bengaluru, Karnataka, India ADCI - BLR 14 SEZ - F07 Full time
Job Title: Senior Assurance Manager, Global Assurance

At ADCI - BLR 14 SEZ - F07, we are seeking a highly skilled and experienced Senior Assurance Manager to join our Global Assurance team. As a key member of our team, you will be responsible for providing assurance services to our regulated payments and lending businesses in the Asia Pacific region.

Key Responsibilities:
  • Design and execute assurance testing for the APAC region, and lead issue validation activities with stakeholders and report to Senior Management;
  • Develop meaningful tests to determine control design adequacy and operating effectiveness;
  • Perform operational deep dives to understand and find gaps in compliance-related processes and services;
  • Identify and assess inherent and residual risks related to control deficiencies;
  • Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues;
  • Participate in process improvement initiatives, including identifying and implementing best practices in effective and innovative ways;
  • Continuously Identify industry best practices and contribute to the improvement of the Assurance Program;
  • Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities;
  • Manage several projects simultaneously with precision and accuracy.
Requirements:
  • 7+ years of compliance, audit or risk management experience;
  • Bachelor's degree or equivalent;
  • Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience;
  • Demonstrable experience of influencing stakeholders and senior stakeholders;
  • Proven strong written and verbal communication skills;
  • Proven experience in leading or supervising others to deliver multiple projects and/or reports on time and at the highest standards;
  • Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience.
Preferred Qualifications:
  • Prior experience auditing payments, e-commerce, consumer credit, lending and insurance businesses within the Asian financial services sector;
  • Prior Knowledge or experience in financial crime, terrorism regulations and consumer protection regulations;
  • Familiarity with digital payments, new payment methods, safeguarding and settlement mechanisms;
  • Certification in Internal Audit Risk Management, Governance and Financial Crime such as FRM, PMI-RMP, CAMS etc.

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