
Operations Team Member-support Services-operations 360
4 days ago
Operations 360
**Job Role**:
- SPOC for various audit & Controls & resolution of audit observations.
- Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams.
- Manage audit queries and place necessary controls and measuresHandle team for onboarding
**Job Requirement**:
- Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
- Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
- Good analytical skills. Suggest possible automation in the processes in line with the Regulation.
- Handle & manage the Controls activities as per TAT.
- Recommend & implement preventive, anticipatory controls in the systems/Processes.
- High level of co-ordination with all the internal stake holders.
- Identify gaps in the system, trade reports or processes & get it rectify.
- Strict adherence to the Audit timelines.
- Strong interpersonal skills and ability to work effectively in the team environment.
- Excellent MS Office skills, dashboard & MIS presentation skills.
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