Job Description

Note:

• Specific/ mandatory skills: Good understanding of Non-Financial Risk with banking domain background.
• Experience range: 3-7 years
• Open to considering fresher candidates (Yes/No): Yes
• Open to considering relocation/ non-local candidates (Yes/No): Yes
• Contract duration: 8 months
• Shift timings: 11am till 8pm
• Number of days work from office: Minimum 3 working days. Preferable 5 working days.
• Preference of hiring only diversity candidates (Yes/No): Yes

Description
Your key responsibilities

• Level 1 governance forums - Run various level 1 governance forums and assist with production, review, enrichment and analytics tasks for these meetings . These include 1LOD Surveillance meetings, Primary Dealership, Competitive bid, Large Transaction review, Brokerage), Trade Capture Exception forums, NFRC pack for ExCo, Barrier forums, London Remote supervision meetings, etc.
• Trader Mandates- Assist with maintaining trader mandates the business, review trader mandate breaches and exception reports.
• Proactively manage trader mandates, review trader mandate Breaches and ensuring timely closure with adequate resolution support to the desk.
• Benchmark Controls for the business (Review of large trades, Role register, Benchmark inventory, KOP, etc)
• Navigator control (customer complaints, COI, NPA triplet breach)
• Manage all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings, Compliance testing findings, etc.
• Liaision with Desk heads and DCO on various level 1 controls
• Provide analytical support to the BCU team and senior management decision making.

Your skills and experience

• MBA in Finance from a premier institution with relevant experience
• 3-7 years work experience in banking domain working on regulatory projects/ operational risk management.
• Strong interpersonal and excellent verbal and written communication skills. Experience in conducting and driving meetings with senior stakeholders.
• Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word and Powerpoint is must
• Strong analytical skills and ability to formulate clearly and present information in a compelling manner
• Confident to question the status quo business practice / existing control framework
• Knowledge of Trade Lifecycle of FIC Products (front to back) would be an added advantage

Skills Required