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AVP Targeted Assesment (India)

12.00 to 16.00 Years   Bangalore   04 Jul, 2019
State Street Corporation
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSBU Head / CEO / Director
EmploymentTypeFull-time

Job Description

  • Lead a local team of TA Analysts to complete assigned projects in a timely manner.
  • Identify control objective(s) for the regulatory risks that require controls testing.
  • Collaborate with the business-aligned Compliance Managers and business representatives in the First Line of Defense (FLOD) to better understand the applicable regulatory requirements.
  • Identify and understand the processes that support compliance with relevant regulatory obligations and achievement of the control objective(s)
  • Develop, execute and document tests of controls to evaluate the operating effectiveness of the key controls in accordance with the testing methodology.
  • Provide timely execution and ensure quality of testing output
  • Communicate test results, including control design and operating effectiveness issues, to the relevant stakeholders
  • Develop working relationships with other members of the Compliance teams and work collaboratively with business unit managers.
  • Communicate status and escalate potential issues/roadblocks to the TA Manager.
  • Proactively provide feedback on the efficiency and effectiveness of the TA program.
  • Understand and be able to apply the Corporate Compliance methodology and related policies/procedures
  • Demonstrate knowledge of assigned product/functional area and have a thorough understanding of their area of responsibility as well as a broad understanding of compliance as well as State Street products and services.
  • Independently conduct assigned responsibilities within their section of overall compliance function and are capable of executing/completing a range of complex tasks and analysis.EDUCATION / EXPERIENCE / SKILLS:
The following are required:
  • Bachelor s degree
12-16 years of work experience with internal control methodology, audit and/or testing
  • Strong business writing and verbal communication skills
  • Ability to work both independently leading a team locally and collaboratively with the larger global team
  • Excellent critical thinking skills; ability to manage ambiguity; ask the right questions to obtain clear answersStrong organizational and time management skills; ability to manage own time in order to meet deadlines
  • Strong analytical skills with demonstrated ability to exercise professional skepticism
  • Customer focusedThe following are strongly preferred:CPA, CA, ICA, ACCA or similar certification
  • Knowledge of COSO internal Control-Integrated framework
  • Experience in the financial services sectoR
,

Keyskills :
controldesignriskassessmenttimemanagementthinkingskillscustomerserviceinternalcontrolbusinessprocessbusinesswritinganalyticalskillsmanagementskillsglobalcompliancecriticalthinkingnternalc

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