Job responsibilities:
- 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.