דרושים Avp/vp Business Controls Exam Manager Core Technology Infrastructure ב-Bank Of America ב-India, Mumbai

, will be involved in designing, running and maintaining daily, weekly and monthly dashboards and provide meaningful insights on current business trends. The incumbent will be required to liaise with onshore partners across global locations on a regular basis to understand the requirements, get fresh reporting requirement, and provide clarifications, among other things.

Skills exposure :Banking industry knowledge/ background would be an added advantage

Knowledge about interfacing models with software applications for enhancing usability

Analytical problem solving, Technical skills (MS Office: Excel & PowerPoint), Communication skills

Requirements

Education:MBA/ PGDM / Maters in Economics / Quantitative Technique & Economics/ Mathematics/ Supply Chain/ Operations/ Statistics/ Data Sciences

Students should be willing to work in any locations namely – Mumbai, Chennai, Gurugram, Gandhinagar (GIFT), Hyderabad as per company requirement

Core Technology Infrastructure:

• Believes diversity makes us stronger so we can reflect, connect and meet the diverse needs of our clients and employees around the world.
• Is committed to building a workplace where every employee is welcomed and given the support and resources to perform their jobs successfully.
• Wants to be a great place for people to work and strives to create an environment where all employees have the opportunity to achieve their goals.
• Provides continuous training and development opportunities to help employees achieve their career goals, whatever their background or experience.
• Is committed to advancing our tools, technology, and ways of working to better serve our clients and their evolving business needs.
• Believes in responsible growth and is dedicated to supporting our communities by connecting them to the lending, investing and giving them what they need to remain vibrant and vital.

Responsibilities:

• Manage in-flight internal/external audits, Regulatory exams, and Compliance targeted assessments
• Coordinate audit and regulatory requests and initial/potential findings
• Notify impacted parties of audit or exam commencement
• Maintain an inventory of current, forecasted and completed audits, exams and RFIs
• Manage business partner relationships, engaging with Audit, Compliance, and Technology teams in region and globally
• Analyze common/thematic exam RFIs and responses to proactively prepare for future exams

Skills:

• 5+ years of experience in technology, technology internal controls, audit, risk or compliance, regulatory driven activities in large and complex organizations
• Strong understanding of the components and application of technology control frameworks
• Experience managing audits, regulatory exams or engagements, and Compliance targeted assessments through the coordination of requests for information (RFI)
• Strong relationship management skills to navigate the complexities of aligning stakeholders, building consensus, and resolving conflicts in a large, distributed organization; proven ability to influence peers/stakeholders and senior leaders across various lines of businesses
• Good project management skills to meet timelines set for audit / regulatory inspections
• Highly proactive - Critical thinking skills, ability to connect the dots, decisive in instructions and approach, and a love of problem-solving
• Meticulous, with a sharp eye to catch key details in RFIs and interpret required submission(s)
• Proven ability to analyze common/thematic exam RFIs to proactively prepare for future exams
• Demonstrates ability to manage multiple and often competing priorities in a global environment; Ability to drive strategic initiatives with a track record of successful change and making difficult decisions
• Strong communication skills, communicate complex ideas in a clear and concise manner. Ability to decompose complex issues and drive timely decisions
• Good team player, knowing when to engage others for additional input vs when to act independently. Participation in cross-functional teams and ability to work effectively in both a matrixed and a geographically dispersed team

Desired Skills:

• Banking and Markets technology, Infrastructure technology, and/or Technology control consulting background strongly preferred
• Familiarity with common APAC banking technology regulations strongly preferred
• CISA, CGEIT, CISM, CRISC, CISP, or other related certification preferred
• College degree (BS or equivalent) in applicable field of study preferred
• Proficient in Microsoft excel, Python, data manipulation and automation

About Us*

Process Overview*

Global Finance was set up in 2007 as a part of the CFO Global Delivery strategy to provide offshore delivery to Line of Business and Enterprise Finance functions. The capabilities hosted include Accounts Payable, General Accounting & Reconciliations, Management Reporting & Analysis, Research & Analytics, Financial Transaction Processing, Finance Systems Support & Regulatory reporting. Over the years, the scope of Global Finance has been expanded to include operations for other enterprise control functions like Human Resources and Risk and Compliance.

Job Description*

This initiative execution/ business integration role will require the individual to lead, manage, and deliver on the end to end scope of Automation initiatives. This individual will get significant exposure to senior stakeholders across CFO through leading initiative routines to communicate project progress, governance, new opportunities and key decisions.

Responsibilities*

• Effectively manage the end-to-end delivery of their Automation projects / initiatives
• Ensure proper documentation of business requirements, process flows, design and other business analysis deliverables
• The role will require skills required to deliver a complex and multi-faceted project end-to-end
• Developing high quality deliverables with clearly articulated executive summaries and key messages.
• Strong knowledge in data warehousing concepts. Good understanding of Alteryx, Tableau, Workiva, SharePoint , VB, SQL, Data Modeling and other newly upcoming technologies.
• Supporting the development of an automation opportunity assessment framework and an associated automation tool selection criteria to ensure right tools are applied to the right opportunities
• Partner with senior stakeholders across different lines of business

Requirements*

Bachelor’s degree ( preferably in a finance)

Post Graduate (MBA – Finance or equivalent)

Certifications If Any

Technical certifications in Workiva platform and RPA tool like UiPath, Alteryx Advanced, SharePoint and Tableau preferred

Experience Range*

8 to 10 years

Foundational skills*

• Must have intermediate to advanced knowledge of tools such as Alteryx and Tableau, UiPath, Workiva, Power pivot, SharePoint Visual Basic, SQL and others and have at least 8 to 10 years of relevant experience in analytics, automation and reporting
• Ability to work in a fast-paced, dynamic environment is critical
• Must have good project management and communications skills
• Experience of managing multiple projects concurrently with tight and changing deadlines
• Good documentation skills to capture test results and report them to onshore process team
• Good analytical skills and ability identify/raise questions
• Ability to lead/facilitate discussions across various levels of stakeholders/support partners

Desired skills

• Excellent understanding with other programming languages such as SQL, Python and VBA will be strongly preferred
• Strong collaboration and relationship management skills to drive change
• Prior experience with either of self-service tools such as Alteryx and Tableau, UiPath (RPA), Power pivot, Workiva and others
• Proven ability to work with system tools in complex environments and good understanding of business

Work Timings*

Flexible between 11:30 am to 8:30 pm or 12:30 pm to 9:30 pm

Job Location*

Mumbai / Gurugram

Job Description:

Process Overview:

Enterprise Control Function Testing: Performs independent testing against applicable Laws, Rules and Regulations and Internal policies & procedures across various enterprise functions (GT&O and Non GT&O).

: The job function is to perform compliance testing using various data sources to support multiple reviews for different lines of businesses. To provide independent evaluation of compliance with Regulatory-focused policies and procedures. Testing is executed across lines of businesses impacted by key laws/regulations. Individual will be responsible for delivering consistent processes, procedures and oversight supporting testing leaders, FLU, and Control Function partners and strategic planning and operational excellence across Enterprise Independent Testing.

Responsibilities:

• Conduct quality independent transactional and process testing according to documented test script
• Testing includes activities such as manual, automated, surveillance and transaction level testing
• Accountable for monitoring quality test execution, reversal/rebuttals, reporting and resolving issues escalated by LOB/testers, and monitoring the completion of all tests as scheduled
• Execute, organize, and prioritize testing in a timely manner ensuring monthly deliverables are achieved while maintaining target accuracy ratios.
• Enter test results and findings in designated testing database.
• Adhere to documented SLAs, Shift schedules and maintain on-time delivery of services.
• Adhere to the productivity & accuracy target on cross trained functions.
• Responsible for Process Documentations, Access Reviews, Data Retention etc.
• Contribute towards consistent delivery on Business metrics along with other new responsibilities and setting higher standards of self and overall team performance.
• Provide feedback on test scripts when issues are identified that require additional clarity.
• Ability to handle and spearhead multiple workstreams
• Initiate Line of Business Meetings as per business requirement
• Ability to initiate Refresher trainings for the Process
• Awareness to Process Level Reporting
• Act as a process SME & mentor and ensure to be morale booster for the team.

Requirements:

Education:Graduate in any stream

Certifications If Any:CAMS(Certified Anti-Money Laundering Specialist), CIA, CPA, CFE or other similar certification

5-8 years’ experience

Foundational skills:

• Audit, Testing, Compliance, Risk, or QA experience
• 4-6 years of experience in the BPO or Financial Services industry.
• Coding experience (i.e. SQL, Python)
• Knowledge of AML, bank secrecy act, GFC related Laws, Rules & Regulations & testing related applications.
• Excellent verbal and written communication skills and effective interpersonal skills; should be confident while Managing relationship with Business/Onshore partners
• Ability to troubleshoot conflicting information and come to accurate conclusions
• Proven expertise in data architecture, including data modeling, data integration, and data quality frameworks.
• Understanding of regulatory requirements related to data governance and risk reporting.
• Experience with modern data platforms and technologies (e.g., cloud-native architectures, data lakes, big data tools, and relational/NoSQL databases).
• Familiarity with data quality tools and technologies such as Informatica, Collibra, Alteryx, or custom frameworks.
• Investigative mindset
• Synthesize and integrate different sources of information Strong Analytical Skills
• Ability to train others
• Focused attention to detail
• Ability to read and comprehend Line of Business Policies and Procedures and interpret impacts to testing.
• Proficient system knowledge to perform transactional testing within the various businesses.
• Experience with Microsoft Office applications
• Good inter-personal skills, positive attitude, team-player.
• Willingness to learn and adapt to changes

:

• Experience in Global Financial Crimes, Anti-Money Laundering, and/or Fraud testing
• Exposure to machine learning or AI techniques for anomaly detection or data validation.
• Certifications such as TOGAF, DAMA CDMP, CAMS, or cloud architecture certifications (AWS, Azure, GCP).
• Operational Risk and Compliance testing experience.
• Ability to contribute additional value through process/business improvement ideas.
• Strong documentation skills

12:30 PM – 09:30 PM IST
(may vary as per requirement)

Hyderabad / Mumbai / Gurugram / Gift City

Job Description*

Create custom solution based on SharePoint developer using java scripts and DFFS, python, tableau, alteryx, PowerQuery and PowerShell or other emerging technologies to simplify business dashboards and reporting. Our reporting portfolio includes the following:

• Risk Management
• Regulatory Compliance
• Process Controls
• Optimizations
• Employee Lifecycle

Tools used:

• SharePoint Designer
• DFSS
• Tableau
• Python
• Alteryx
• VBA
• PowerQuery
• PowerShell
• MS SQL

Responsibilities*

• Coordinating with diverse customers across front line units and translating business needs into technical requirements
• SharePoint development including page development, form designing and workflow designing using designer, java scripting and DFFS
• ETL development using Alteryx, Python, Powerquery, Powershell, MS SQL or alike tools
• Dashboard Designing using Tableau
• Producing data extracts, automation techniques, documentation, data lineage
• Data and Business Analytics
• Current routine product maintenance
• Improve on current reporting and make recommendations
• Coordinate with technology and other partners

Requirements*

Education*- Graduate

Certifications If Any: Alteryx or Python or Tableau Certification is preferred

-8-10 years

Foundational Skills:

• A seasoned SharePoint developer who can:
• Expert in SharePoint development including page development, form designing and workflow designing using designer, java scripting and DFFS
• Work with diverse customers across front line units and translate business needs into technical requirements
• Find solution to business problems and helping enable businesses with automations
• Design high quality and visually impactful dashboards using tableau
• Has working experience on ETL development using alteryx, python, powerquery, powershell or alike tools
• Good understanding of data and Business Analytics

• Tools:
• SharePoint Designer with DFFS
• Python
• Alteryx
• MS Excel with VBA
• Tableau
• MS SQL

Desired skills

Excellent Communication Skills, to be very comfortable talking to diverse customers and translating business needs into technical requirements. Techno functional profile with adept in data wrangling techniques including: Producing data extracts, Automation techniques, Documentation, Data lineage. Works independently without directions. Can identify opportunities to improve on current reporting and make recommendations to leadership and customers.

• Project Management
• Data Analytics
• ETL Development
• BI / Application Development
• Data Visualization
• Risk Management
• SIM/Optimization/Automation

Work Timings*

12:30 PM - 09:30 PM

Responsibilities*

• Design, implement, and enhance quantitative models (including risk, statistical, and machine learning models) to support balance sheet management decisions

• Conduct research and analytics on balance sheet-related topics, including asset and liability management, funding strategies, and risk management

• Collaborate with internal stakeholders, including trading desk, finance, and risk management teams, to ensure alignment and effective implementation of balance sheet management strategies

• Develop and maintain automated processes and procedures to ensure efficient and effective balance sheet management

Requirements*

Certifications If Any - CFA/FRM

Experience Range*

8 to 12 years

Foundational skills*

• Advanced degree in quantitative finance, engineering, or a related field, or equivalent work experience

• 8+ years of experience in financial analysis, trading, or risk management, with a focus on balance sheet management

• Programming skills in Python or other object-oriented programming languages, with experience in modeling and data analysis

• Understanding of financial markets, liquidity, and risk management concepts

• Strong critical thinking, attention to detail, analytical, and problem-solving skills

Desired skills*

• Advanced programming skills, including deep knowledge of Python or C/C++, familiarity with data structures and standard algorithms, and design patterns

• Experience with derivatives ( OTC or listed), as well as other financial instruments

• Solid foundation in statistics and machine learning, with experience in applying these concepts to balance sheet management or risk management problems

Work Timings*

12:30 PM to 9:30 PM

Process Overview:

Global Banking & Markets division serves mid- to large-sized corporations and institutional clients worldwide. The Risk and Finance Technology team provides end-to-end technology solutions and support for Chief Risk Officer and Chief Financial Officers. Global Regulatory Reporting Technology partners with Global Finance Controllers & CFO business stakeholders to automate complex business processes that satisfy current regulations and position the firm to address future regulatory requirements. Operational and Line of Business Regulatory reporting comprises of Regulatory disclosures, financial and nonfinancial reporting to all the stakeholders across the globe. The portfolio is responsible for designing, building and maintaining high performing software systems that are used by APAC, EMEA and US regulators globally.

• Proven experience in controlling implementation projects across various banks.
• Participated in the design and implementation of new business processes.
• Identifying and implementing process improvements

Responsibilities

• Creating the technology strategy and ensuring technology solutions comply with enterprise data management standards, global records management standards, and data quality and control practices for authorized data sources.
• Interacting with Business and Technology team
• Learn new technologies when directed as future development may involve diverse development platforms, software, hardware, technologies, and tools.
• Key responsibilities include communicating the objectives, coordinating delivery, managing risks, ensuring compliance to standards, and providing end-to-end visibility into the health of the project.

Requirements

• Education : B.E. in Computer Science / Electronics / MBA in Finance
• Certifications If Any : NA
• Experience Range : 12 – 17 Years

Foundational Skills:

• Experience in managing fast paced, challenging technology delivery teams
• Responsible for planning, coordinating and delivery of projects requiring engagement from multiple teams and stakeholder groups.
• Ensure execution and delivery meets the client’s expectations in terms of the functionality, quality, timeline, and cost.
• Facilitate communications and connects between business and technology leaders across multiple organizations.
• Project management experience including stakeholder management, project communications, risk management, resource management and planning/execution of complex set of deliverables.
• Delivery experience in a regulated environment with ability to ensure adherence to audit requirements, operational standards, and enterprise change management standards.
• Experience in delivering software projects/programs with working knowledge of analysis, development, testing and release management practices.
• Excellent communication skills with experience in engaging and leveraging technology teams, vendors, and business partners to efficiently deliver business solutions.
• Ability to work on own initiative in a fast-paced environment with attention to detail.
• Hands on approach with pragmatic decision-making capability.
• Experience with work management and collaborative tools such as JIRA and Confluence.
• Experience with Agile methodologies.
• Ideally financial services experience with an understanding of financial products, business processes and terminology
• Ability to work in multi technology project.
• Knowledge on Investment banking, strong understanding of data related technology stack is a plus.
• Excellent oral/written communication skills / Stakeholder Management Skills
• Organized and able to multi-task in a fast-paced environment
• Highly motivated, able to work independently, self-starter; and problem/solving/analytical.
• Excellent interpersonal skills; positive attitude; team player; flexible
• Willingness to learn and adapt to changes.
• Create an inclusive and healthy working environment and help to resolve organizational impediments/blockers.
• Lead and create followership in Communities of Practice in the organization.
• In line with Agile principles proactively perform robust testing on developed components

Desired skills:

• Knowledge on Financial Regulatory Reporting.
• Global Markets and Products knowledge is a plus.
• A proactive approach to problem solving and think innovatively.

• Work Timings : 11 AM to 8:00 PM
• Job Location : Chennai/Mumbai