Role & responsibilities

Please find below JD, if this interests you, please share below details

Total Experience
CTC
Expected CTC
Notice Period
Current Location

Role Manager Business Controls

The incumbent will be responsible for Assisting in identification of key risk indicators with business units.

Responsibilities

- Enable to set up control system control structure it the bank, with control activities defined at every business level. These should include: top level reviews; appropriate activity controls for different departments or divisions; physical controls; checking for compliance with exposure limits and follow-up on noncompliance, a system of approvals and authorizations; and, a system of verification and reconciliation.
- Close coordination with audit teams to ensure that all audit points are closed with satisfaction and all controls agreed work as desired.
- Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.




- Performing root cause analyses on identified risk events and recommend improvements to prevent these risk events from re-occurring in future.
- Perform tests and measure risks, implement controls, measure their effectiveness. Monitoring should be part of the daily activities of the bank including periodic evaluations of the overall internal control process. The frequency of monitoring different activities of a bank should be determined by considering the risks involved and the frequency and nature of changes occurring in the operating workplace.
- Monitor and act on any KPI / KRI adverse trends that arise based on Transaction Monitoring and internal and external alerts
- Review policies of the Bank and risk associated in arms length agreement.

Analytics , Automation and Documentation

1. Champion documentation of inter departmental SLAs during quality assurance reviews.
2. Enabling automation for monitoring of effectiveness of internal controls and define relevant alerts and triggers

📌 Urgent Hiring - Compliance Manager - Gurgaon (Gurugram)
🏢 Airtel Payments Bank
📍 Gurugram