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CIB - Transaction Processing Spvsr - Team Leader

Mumbai, MH
Job Code:
  • Banking & Finance
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Job Details

Identify areas of risk within the Process & work proactively with the managers to ensure that the adequate conrtols have been put in placeTo support development, implementation and administration of a best practice / operational control program for the Cash Operations line of business.Develop, implement and administer a quality assurance / compliance program thatProactively assesses business unit needs/capabilities and mitigates operational risks through the performance of control self-assessments and by obtaining an in-depth understanding of the overall control environmentLead /support business units with risk and control assessments with a goal to design and implement control enhancements (e.g. reviews of new product roll-outs, application enhancements and changes to defined key controls).Lead / support weekly business control meetingsImplement periodic key control reviews based on independent analysis (performed by Ops control team) or leveraging processing teams to perform self assessments based on predefined review programsDevelop / enhance best practice group, responsible for defining / reviewing key Global Fund Transfer & other Cash Related policies and proceduresFormalize a structured best practice programDesign best practices based on data analysis and workshops held to leverage knowledge across all Cash Operation unitsEstablish communication mechanisms for sharing knowledge with various levels of staff and managementLeverage intranet to facilitate procedure maintenance and communicationHold periodic training forumsSupport business units with post mortem analysis of key control eventsHelp ensure analysis focuses on appropriate key control and root cause issues and are written in a clear and concise manor and are grammatically sound.Support various monitoring requirements (e.g.control event enhancements implementations, management reporting, best practice project plans)Coordinate with IT liaison to develop a UDT oversight / approval processSupport other business unit review processes as necessary9 years experience in financial services industry preferably in International Funds TransferAbility to work in a collaborative environment whereby you are able to leverage resources of other groupsStrong people managerKnowledge of Funds Transfer / Cash Managment Operations necessarySound understanding of risk management, audit methodologies & Fund Transfer GuidelinesStrong analytical and communication skills.Effective writing skillsFlexible and creative thinkerStrong organizational, interpersonal and management skills. Ability to effectively present verbal and written communications in a clear and concise mannerBachelors degree in finance / accounting and M.B.A / CA preferred.
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: 9-14


Credit Control & Collections | Financial Analysis | Funds Management | Investment Banking
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