Job Description
Responsibilities
• Complete the due diligence assessment of Agent/FMI relationships
• Identifying and closing out any risks, issues or actions, partnering with the Network Management teams
• Managing and Building relationships with a broad spectrum of internal stakeholders throughout the firm
• Engaging with stakeholders across Network Management and the LOB's to ensure agent/FMI relationships are maintained in line with corporate policy and regulatory requirements and standards
• Key participant in the management and oversight of the Third Party Oversight (TPO) process for Agent Banks and Financial Market Institutions (FMIs) globally
Requirements
• Strong adherence to Operational procedures and controls.
• Confident speaker and clear communicator (written and oral), the role involves frequent partnership with Network Market Managers, internal Business Partners and Technology in a global organization
• Stakeholder management and relationship building skills
• Delivery focused
• Organized, methodical in approach with sound judgment to make independent and informed decisions based upon information provided and guidance received.
• Excellent relationship management skills, able to liaise with senior management
• Intellectual curiosity, able to manage with facts and detail
• Experience in the following applications
• Excel
• Powerpoint
• Alteryx
• Sharepoint
• Complete the due diligence assessment of Agent/FMI relationships
• Identifying and closing out any risks, issues or actions, partnering with the Network Management teams
• Managing and Building relationships with a broad spectrum of internal stakeholders throughout the firm
• Engaging with stakeholders across Network Management and the LOB's to ensure agent/FMI relationships are maintained in line with corporate policy and regulatory requirements and standards
• Key participant in the management and oversight of the Third Party Oversight (TPO) process for Agent Banks and Financial Market Institutions (FMIs) globally
Requirements
• Strong adherence to Operational procedures and controls.
• Confident speaker and clear communicator (written and oral), the role involves frequent partnership with Network Market Managers, internal Business Partners and Technology in a global organization
• Stakeholder management and relationship building skills
• Delivery focused
• Organized, methodical in approach with sound judgment to make independent and informed decisions based upon information provided and guidance received.
• Excellent relationship management skills, able to liaise with senior management
• Intellectual curiosity, able to manage with facts and detail
• Experience in the following applications
• Excel
• Powerpoint
• Alteryx
• Sharepoint
💡 Quick Summary
Seeking a career-building opportunity? The CIB|Operations|Risk|Associate position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.