[Mger/AVP] Risk and Compliance, Trade Finance Operations, GO&T
Manage operational risks for the trade finance department through identifying risks and instituting controls to manage the risks. Work closely with various stakeholders (Compliance, Risk Management, Product) on adherence to regulatory and risk related requirements and establish operational standards and procedures. Perform Reconciliation and Review of Reports for Fraud Detection/ Risks & Sanction Risks Assess and instill effectiveness of internal controls via regular risk and controls assessments, data quality attestations etc. Perform sampling checks to ensure adherence to controls stipulated in risk assessments including independent review for AML/Compliance related Controls. Responsible for the Review and update of business contingen
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