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AVP - Compliance (Trade Operations)


Source:
TIMESJOBS.COM
Location:
Mumbai, MH
Date:
10-11-2016
Job Code:
58243270
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Ensure effective, robust and proactive management of the end to end aspects of the compliance segment of the American Trade Operations Daily interactions with Business partners, Product Heads and Senior Executives Interact with Operation staff, management, Implementations, Technology and other critical teams Provide support to all operational processes as needed Participate in UAT, implementation and training Properly monitor compliance related activities to ensure adherence to Audit and Control policies Perform within departmental procedures and compliance standards in order to minimize losses to the firm Understand the procedures and compliance policies of the Regional Processing Center Participate in activities related to risk, control and compliance The Successful Applicant 8+ years of experience in banking industry with expertise in Trade Services Operations Compliance experience involving reviewing, researching and disambiguating cases is a must
Degree: CA (Chartered Accountant) | MBA/ PGDM

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 8-13

Requirements

Claims/Collection Mgmt | Risk/Credit/Economic Analyst | Trading
Applying for this job will take you to an external site

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