Prepare Medium and low risk regulatory reports related to Banking Ops for APAC and EMEA
Lead end to end reconciliation and submission to regulator.
Prepare & disseminate Internal MIS to relevant stake holders and create Risk Based supervision data point and perform variance analysis.
Build out the control framework and ensures sufficient internal controls and procedures are in place to minimize the risk
Work on the change management practices for regulatory changes and keeps abreast of regulatory changes and manages evolving demands.
Work with operations on regulatory reporting to ensure accuracy, completeness and timeliness of the regulatory reports. Implement tactical controls and drives automation and other improvement opportunities.
Take responsibility of maintaining & providing the highest quality data to audit timely & satisfactory resolution of audit queries to ensure that Audit report issued on time and prepare regional KPI reports.
Co-ordinate with other operation trade support finance team for control management.
Establish effective partnerships with teams in several areas of the bank in different capacities.
Follow best practice and procedure to ensure no control breaches
Review & update Standard Operating Process Note.
Required qualifications, capabilities, and skills:
Good product understanding for Banking products like Payments (domestic, Cross Border remittances, collections, Trade Finance etc.).
Minimum 12 years of relevant work experience.
Good Bank & Non-Banking Financial Company (NBFC) regulatory knowledge.
Strong ability to identify problems and propose solutions and good product knowledge.
Automation mindset to creating efficiency and enhance controls.