Transaction banking Risk and policy

Job Summary:

We are seeking a highly motivated and detail-oriented professional to join our Risk Management team as a Trade and Cash Management Risk Policy Specialist. This role is responsible for the development, implementation, and oversight of risk policies and controls related to trade finance and cash management products. You will partner closely with business units, compliance, legal, and operations to ensure all policies, products and processes align with the firm’s risk appetite, regulatory requirements, and industry best practices. 

Key Responsibilities:

Policy Review & Oversight:

• As part of Risk Policy team, candidate is expected to review and recommend changes to trade, cash management and Digital Banking Polices, product notes, Process notes across the Bank 
• Understanding of all regulatory requirements both domestic and international for trade, cash management and Digital Banking products 
• Ensure alignment with Bank’s risk management frameworks and internal control standards. Recommend risk mitigants and work with business units to implement controls. 

Regulatory & Compliance Alignment:

• Monitor changes in Local and global regulatory environments that impact trade, cash management and digital banking.
• Collaborate with Compliance, Operations and Legal to ensure policies reflect applicable regulations and guidelines.

Governance & Reporting:

• Support governance forums with risk insights, including policy breaches, emerging risks, and incident reviews.

Business Support & Advisory:

• Support product development initiatives from a risk and policy perspective.
• Serve as the point of contact for risk policy queries in transaction banking.

Audit & Review:

• Liaise with internal and external audit teams; coordinate responses to findings.
• Conduct internal reviews to ensure policy adherence and effectiveness.

7.Your Contact Number & Email Address : 9343613961 / saloni.nirmal@skillventory.com