Transaction banking Risk and policy

As a Trade and Cash Management Risk Policy Specialist, your role will involve developing, implementing, and overseeing risk policies and controls related to trade finance and cash management products. You will collaborate closely with business units, compliance, legal, and operations to ensure alignment with the firm's risk appetite, regulatory requirements, and industry best practices. Key Responsibilities: - Review and recommend changes to trade, cash management, and Digital Banking Policies, product notes, and process notes across the Bank as part of the Risk Policy team. - Understand and stay updated on all regulatory requirements, both domestic and international, pertaining to trade, cash management, and Digital Banking products. - Ensure alignment with the Bank's risk management frameworks and internal control standards, recommend risk mitigants, and work with business units to implement controls. Regulatory & Compliance Alignment: - Stay informed about changes in local and global regulatory environments affecting trade, cash management, and digital banking. - Collaborate with Compliance, Operations, and Legal departments to ensure policies reflect relevant regulations and guidelines. Governance & Reporting: - Provide support to governance forums with risk insights, including policy breaches, emerging risks, and incident reviews. Business Support & Advisory: - Assist in product development initiatives from a risk and policy perspective. - Act as the primary point of contact for risk policy queries in transaction banking. Audit & Review: - Coordinate with internal and external audit teams and manage responses to findings. - Conduct internal reviews to verify policy adherence and effectiveness. Please note that the company's contact number and email address are 9343613961 and saloni.nirmal@skillventory.com, respectively.,