Vp - Cfr Cco - Monitoring

Bankstcharles

Pune, India
Not specified (assumed office-based).
Control & governance role
Front office supervision
Conduct risks & controls
The job posting is for a Vice President position in Control Framework and Conduct Risk Monitoring at Bankstcharles in Pune, India. The role focuses on assessing and improving the bank's internal control framework to mitigate operational, financial, and reputational risks while collaborating with various stakeholders

Job Summary

  • Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
  • Develop reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
  • Contribute or set strategy, drive requirements and make recommendations for change, plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.

Matching Summary

Match Score: 85

The job posting is for a Vice President position in Control Framework and Conduct Risk Monitoring at Bankstcharles in Pune, India. The role focuses on assessing and improving the bank's internal control framework to mitigate operational, financial, and reputational risks while collaborating with various stakeholders.

Skills & Requirements

Must-have

  • Control & Governance role
  • Front Office Supervision
  • Conduct Risks & Controls
  • Foreign Exchange, Rates, Credit
  • Strategy execution / change delivery
  • Data quality & change management
  • Calibrate alerts and reduce noise

Nice-to-have

  • Trade surveillance platforms
  • SQL + advanced Excel
  • Python and/or BI tooling
  • Market abuse / conduct surveillance frameworks
  • Cross-product surveillance

Key Requirements

  • Proven experience in a Control & Governance role
  • Financial services experience
  • Product experience with Foreign Exchange, Rates and/or Credit
  • Depth of expertise in strategy execution / change delivery
  • Strong handling of data quality & change management
  • Credibility and gravitas to challenge and coach
  • Working knowledge of front-office supervision good practice
  • Experience of continuous process and control improvement
  • Effective communicator with excellent interpersonal and stakeholder management skills

Work Rights

Not specified

Tailored Resume

Cover Letter