Job Description
Operations 360
Job Role :
SPOC for various audit & Controls & resolution of audit observations.
Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams.
Manage audit queries and place necessary controls and measures
Handle team for onboarding
Job Requirement :
Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
Good analytical skills. Suggest possible automation in the processes in line with the Regulation.
Handle & manage the Controls activities as per TAT.
Recommend & implement preventive, anticipatory controls in the systems/Processes.
High level of co-ordination with all the internal stake holders.
Identify gaps in the system, trade reports or processes & get it rectify.
Strict adherence to the Audit timelines.
Strong interpersonal skills and ability to work effectively in the team environment.
Excellent MS Office skills, dashboard & MIS presentation skills.
Job Role :
SPOC for various audit & Controls & resolution of audit observations.
Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams.
Manage audit queries and place necessary controls and measures
Handle team for onboarding
Job Requirement :
Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
Good analytical skills. Suggest possible automation in the processes in line with the Regulation.
Handle & manage the Controls activities as per TAT.
Recommend & implement preventive, anticipatory controls in the systems/Processes.
High level of co-ordination with all the internal stake holders.
Identify gaps in the system, trade reports or processes & get it rectify.
Strict adherence to the Audit timelines.
Strong interpersonal skills and ability to work effectively in the team environment.
Excellent MS Office skills, dashboard & MIS presentation skills.
💡 Quick Summary
Seeking a career-building opportunity? The Operations Team Member-SUPPORT SERVICES-Operations 360 position is now open for candidates interested in the Operations Executive Jobs sector. This role in Thane 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 Operations Executive Jobs is a plus.