AddressControl Management Manager
Required Qualifications, International:
- Overall 15+ years of experience in risk management or 15+ years of Financial Services industry experience, of which 10+ years must include direct experience in risk management, 10+ years of management experience
- B Com, BBM, MBA, M Com with Business, Finance, Banking, Accounting or Economics as preferred major subject.
- Understanding of Wholesale Banking / Commercial Banking / CIB products and services like Asset based leasing and lending, Client Coverage groups / Middle Market Banking, Securities, Commercial Real Estate, Banking, Capital Markets, Asset Servicing, Asset Management, FX, Trade Services and Operations and or other Wholesale Banking services support
Desired Qualifications:
- Experience in assessing risk, reviewing risk ratings, and identifying control deficiencies.
- Adaptable to a dynamic work environment with multiple priorities and strict timelines and able to organize for responsiveness and efficiency
- Proven ability to work within a team environment as well as individual accountability
- Ability to make timely and independent judgment decisions while working in a fast-paced and results-driven environment. Propensity to deliver high quality output
- Ability to synthesize data from a variety of sources and deliver results quickly.
- Novice negotiation skills includes the willingness and ability to question decisions, understand direction and escalate issues, where necessary.
- Experience evaluating the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls; additional experience analyzing business and/or systems changes to determine impact.
- Familiar with various quality assurance techniques, issue verification frameworks and role of issue oversight, Audit, or internal controls assessment experience
- Understanding of US banking regulatory requirements. Applies product/domain knowledge to improve/add value to the processes, Line of defense Structure
- Experience working in a matrixed environment and the ability to effectively manage and build relationships
- Ethical integrity and demonstrated ability to identify risks and confidently raise issues, escalate early and engage in constructive challenge, doing so independently
- Leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end to end risk management solutions and controls aligned with business/customer processes
