Deputy Manager Risk Management

5 days ago

Mumbai, Maharashtra, India WNS Full time ₹ 20,00,000 - ₹ 25,00,000 per year
  • 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

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