Risk Management Specialist
3 hours ago
Job Description
The Vice President - IR (FCI) will be responsible for managing the risk associated with transactions and activities conducted by the bank in India. This includes identifying, assessing, and mitigating potential risks related to anti-money laundering and counter-terrorist financing.
The role will require collaboration with various teams within the bank, including Global Businesses, Global Functions, and FCC teams to ensure effective implementation of risk management frameworks and policies. The successful candidate will need to stay up-to-date with changing regulatory requirements and develop policies and frameworks to manage these changes effectively.
The Vice President - IR (FCI) will also be responsible for providing guidance and support to business teams across India on risk management practices and procedures. This includes providing training and awareness programs to employees on risk management and compliance with regulatory requirements.
Requirements
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum 10 years of experience in risk management, compliance, or a related field.
- Strong understanding of anti-money laundering and counter-terrorist financing regulations and risk management practices.
- Excellent communication and interpersonal skills.
- Ability to analyze complex data and identify trends and patterns.
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