Operations Team Member-SUPPORT SERVICES-Operations 360

Location
Mumbai, Maharashtra
 
Full job description
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 measures
Handle 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. Read more