AVP - Financial Monitoring

6 days ago

Bengaluru, Karnataka, India BNP Paribas Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Position Purpose

Scope of the role requires to build headcount forecast and monitor changes against the budget vs forecast. Provide Financial analysis and reports to management. Also requires intervention in automation.

Responsibilities

Budget and Financial Monitoring

a) Develop the annual forecast & budget and provide financial analysis based on forecast vs actuals

  • Working with business heads to establish the annual budget
  • Maintaining trajectories and end to end resource tracking
  • Monitoring and reporting the change in forecast vs actuals
  • Providing information and assistance to leadership as required both during the preparation process and throughout the year to monitor approved budgets

b) Prepare adhoc/monthly/quarterly/annual financial reports

c) Participate in designing and execution of reports to meet information requirement for the management

d) Data analysis as required by management

e) Active participation on ad hoc tasks and/or projects as assigned by Management from time to time

f) Contribute / Lead some of Initiatives (regional organization towards target operating model)

g) Work with ISPL Operations department to develop a strong expertise & knowledge on End-to-End chains

h) Manage relationship and communication with multiple teams.

i) Develop team members.

  • Drive the team to contribute to Budget and Financial monitoring Book of Work actively & efficiently
  • Coach, advice & guide PMOs by providing methodological approach, networking and ad hoc support
  • Set objectives, monitor performance, and provide continuous feedback.
  • Contribute to Monitoring/Arbitration of Book of Work versus team capacity.

Technical & Behavioral Competencies

  • At least 15 years' experience including significant experience in Budget and Financial Monitoring.
  • Result-driven and able to work under pressure and tight deadlines.
  • Excellent verbal, written communication skills. Fluent in English
  • Demonstrated strong analytical skills
  • Recognized for your attention to details, your rigor.

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

  • Decision Making
  • Attention to detail / rigor
  • Ability to deliver / Results driven
  • Ability to share / pass on knowledge

Transversal Skills: (Please select up to 5 skills)

  • Analytical Ability
  • Ability to develop and adapt a process
  • Ability to anticipate business / strategic evolution
  • Ability to understand, explain and support change
  • Ability to develop and leverage networks

Education Level:

Master Degree or equivalent

Experience Level

At least 15 years.

  • AVP Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India 250cfa9a-26f9-440d-a9e6-90c087269f6d Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    10 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving our customers better and...

  • Corporate Bank Transaction Monitoring Investigator, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Corporate Bank Transaction Monitoring Investigator, AVPJob ID: R0405441Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility...

  • Corporate Bank Transaction Monitoring Investigator, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title:Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigators primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The...

  • AVP Audits

    2 weeks ago

    Bengaluru, Karnataka, India Gryphon Hytech Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: AVP Audit (All Audits)Experience: 17+ yearsLocation: BangaloreWork Module: Remote Office visit once every 3 monthsShift Timing: 1:00 PM 10:00 PM or 3:00 PM 12:00 AMEmployment Type: Full-time*******************************************************************************************IMMEDIATE JOINERS ALERTWe're looking for candidates who can join...

  • IPB AML Investigations Officer, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Position OverviewJob Title:IPB AML Investigations Officer, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines...

  • AVP .Net Lead T500-21441

    2 weeks ago

    Bengaluru, Karnataka, India 73f57d83-cb1a-4d14-99fb-1dae83e3e2f5 Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Analyst - Monitoring

    5 days ago

    Bengaluru, Karnataka, India UC Inclusive Credit Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Primary Responsibilities:●Manage and conduct end to end monitoring of portfolio companies from field visit , head office visit in respect of clients, data analysis, covenant compliance tracking, preparation of monitoring notes and presentation to the monitoring committee.●Research and analyze industry, economic, market, and regulatory data. Conduct...

  • transaction monitoring

    1 week ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per year

    Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

  • AVP / VP – Investment Banking (Advanced Manufacturing)

    2 days ago

    Bengaluru, Karnataka, India Merisis Advisors Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Merisis Advisors is a boutique investment bank with deep expertise across Technology, Consumer, and Financial Services. We are expanding into Advanced Manufacturing — covering Space Tech, Aerospace & Defense, Electronics, EVs, and related sectors — and seeking a driven AVP / VP to help build and scale this practiceKey Responsibilities:* Originate and...

  • Corporate Bank Transaction Monitoring Investigator, VP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Corporate Bank Transaction Monitoring Investigator, VPJob ID: R0405455Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will...