AVP Controls Business Partner

9 - 23 years

50 - 55 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Stakeholder Management.
  • Decision Making & Problem Solving.
  • Strong Communication Skills.
Some other highly valued skills may include:
  • Experience of designing, communicating & implementing internal control policies.
  • Good Understanding in Controls & Business Assurance.
  • Strong understanding of Trade Finance.
Person Specification:
  • Excellent relationship building, networking, negotiation and influencing skills.
  • Excellent communication skills, both written and oral.
  • Strong project and change management skills.
  • Excellent execution skills.
  • Excellent time management and prioritization skills.
  • Strong analytical and quantitative skills.
Essential Skills/Basic Qualifications:
  • Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Postgraduate with experience in Controls i.e. Controls Business Partner or Control Assurance and Tester and Operational Risk Management.
  • Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management.
  • Comprehensive understanding of governance and control frameworks and processes, and all aspects of operational risk management. Highly motivated, business-focused and forward-thinking.
  • Extensive experience in senior stakeholder management, ability to communicate internal control concepts clearly in a business context. Ability to manage reporting lines and relationships across multiple disciplines.
  • Controls Experience in areas viz. Financial Crime, AML, Customer Due Diligence, Settlements, Private Sanctions, Credit Lending, Markets, Reference Data etc.
Desirable skills/Preferred Qualifications:
  • Business understanding on Trade Finance is preferred.
  • Sound commercial judgment and overall understanding of the Financial Services Industry, particularly the business impact of the regulatory environment.
  • Experience of designing, communicating & implementing internal control policies.
  • Proficient in use of MS Office applications (Outlook, Word, Excel, PowerPoint).
  • Knowledge of internal control and regulatory requirements & practice e.g. Turnbull, Sarbanes-Oxley, COSO, Basel II Accord relating to operational risk preferred.

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Barclays logo
Barclays

Financial Services

London

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