AVP-Control Business Partners - Payment

7 - 11 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

We are looking for a highly motivated and experienced AVP Control Business Partner to contribute to the assessment and improvement of the internal control framework within key banking functions. Your role will be pivotal in ensuring the operational, financial, and reputational integrity of the organization through effective risk identification, control assurance, and stakeholder engagement. As the AVP Control Business Partner, you will play a crucial role in evaluating the integrity and efficiency of the bank's internal control framework to mitigate risks and safeguard operational, financial, and reputational integrity. Your responsibilities will include identifying and analyzing emerging risks, developing and maintaining a customized internal control framework, leading control assurance and testing activities, promoting risk awareness and control effectiveness through collaboration and training, as well as advising senior stakeholders and supporting governance. The ideal candidate should possess qualifications such as a Chartered Accountant, CIA, CPA, or equivalent certification, along with a solid background in Internal Audit, Operational Risk, and Control Testing. A comprehensive understanding of risk frameworks, governance, and financial crime controls is essential, as well as excellent analytical, communication, and stakeholder management skills. It would be advantageous if you have experience in areas like AML, CDD, Credit Lending, Reference Data, or Markets Controls. Join us in a team where integrity, innovation, and excellence are the driving forces behind every decision.,

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