VNSURE BUSINESS SOLUTIONS PRIVATE LIMITED ยท 3 months ago
Finance Project Manager
New York, NY
Full-time
Onsite
Mid, Senior LevelVNSURE BUSINESS SOLUTIONS PRIVATE LIMITED is a company specializing in business solutions, and they are seeking a Finance Project Manager. The role involves managing compliance risk and control assessment programs, monitoring operational risks, and coordinating training for employees.
ConsultingHuman ResourcesStaffing Agency
Responsibilities
Manage the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional guidelines and best practices
Monitor and inventory 'trigger events', such as new business activities, emerging risks, significant incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates
Produce reporting materials and present material as applicable for recurring/ad-hoc territory, regional or group committees, working groups, operational risk forums and others (e.g. Internal Control Committees) related to Global Banking Americas RCSA program
Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA system of record (RISK360) is continuously updated
Serve as a local relay of awareness to Global Banking Americas management related to operational risk framework evolution, policy/procedure updates, and initiatives sponsored by the bank's second line of defense and first line of defense functions
Coordinate appropriate training on Operational risks and Permanent Control framework to employees, notably newcomers
Manage other activities and projects as required by the role from time to time
Implement, inventory and maintain at the appropriate level the operational risk and control framework for the assigned business units
Assess external events such as external operational incidents, regulatory developments, and emerging risks to determine potential operational risk profile changes relevant to the assigned business units
Analyze internal operational incidents in a timely manner and define, jointly with the relevant business unit stakeholders, the correctives measures required to mitigate the risk exposure/control weaknesses
Define, inventory and keep up to date the business units' control plan, related key risk indicators, and key surveillance points
Review the operational risk framework setup as part of the validation process of new products/activities/processes launch (including outsourcing initiatives) for the assigned business units, including post implementation reviews
Coordinate the recurring update of the policies and procedures authored by the assigned business units as well as provide awareness of Policies and Procedures changes impacting/relevant to the assigned business units
Support the business units' interaction with internal/external examiners and monitor/coordinate the implementation of internal/external recommendations issued to the assigned business units
Provide business units staff a timely update and awareness on Operational Risk and Permanent Control Framework developments
Keep the assigned business unit's Organization, Risk and Control Summary Memo (ORCSM) continuously updated, and detailed audit trail relevant to the business
Maintain consistency between the BIA/BCP and RCSA of the assigned business units
Qualification
Required
Manage the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional guidelines and best practices
Monitor and inventory 'trigger events', such as new business activities, emerging risks, significant incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates
Produce reporting materials and present material as applicable for recurring/ad-hoc territory, regional or group committees, working groups, operational risk forums and others (e.g. Internal Control Committees) related to Global Banking Americas RCSA program
Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA system of record (RISK360) is continuously updated
Serve as a local relay of awareness to Global Banking Americas management related to operational risk framework evolution, policy/procedure updates, and initiatives sponsored by the bank's second line of defense and first line of defense functions
Coordinate appropriate training on Operational risks and Permanent Control framework to employees, notably newcomers
Manage other activities and projects as required by the role from time to time
Implement, inventory and maintain at the appropriate level the operational risk and control framework for the assigned business units
Assess external events such as external operational incidents, regulatory developments, and emerging risks to determine potential operational risk profile changes relevant to the assigned business units
Analyze internal operational incidents in a timely manner and define, jointly with the relevant business unit stakeholders, the correctives measures required to mitigate the risk exposure/control weaknesses
Define, inventory and keep up to date the business units' control plan, related key risk indicators, and key surveillance points
Review the operational risk framework setup as part of the validation process of new products/activities/processes launch (including outsourcing initiatives) for the assigned business units, including post implementation reviews
Coordinate the recurring update of the policies and procedures authored by the assigned business units as well as provide awareness of Policies and Procedures changes impacting/relevant to the assigned business units
Support the business units' interaction with internal/external examiners and monitor/coordinate the implementation of internal/external recommendations issued to the assigned business units
Provide business units staff a timely update and awareness on Operational Risk and Permanent Control Framework developments
Keep the assigned business unit's Organization, Risk and Control Summary Memo (ORCSM) continuously updated, and detailed audit trail relevant to the business
Maintain consistency between the BIA/BCP and RCSA of the assigned business units
Company
VNSURE BUSINESS SOLUTIONS PRIVATE LIMITED
VNSURE BUSINESS SOLUTIONS PRIVATE LIMITED is a company based out of OLD NO:47, NEW NO:130, GREAMS ROAD, THOUSAND LIGHTS, CHENNAI, Tamil Nadu, India.
Founded in 2002
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase