Operational Risk Manager

Exp- 10-20 yrs

Location- Hyderabad

Shift time : 1 : 30pm -10 : 30 PM

Role - Audit officer / Audit Manager

equired Qualifications :

5+ years of Independent Testing experience, or equivalent demonstrated through one or a combination of the following : work experience, training, military experience, education

Desired Qualifications :

Strong experience in risk management (includes control testing, , operational risk assessments, internal audit, end to end business process reviews)

Hands on experience of leading end to end engagements Planning, Scoping, Execution, Issues & Observations and Final report submission for control testing, internal / external audit functions and process reviews

Knowledge and understanding of financial services industry, including compliance, risk management, and / or audit operations

Specialized knowledge or prior regulatory compliance testing or review experience

Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues

Advanced Microsoft Office (Word, Excel, Outlook, and PowerPoint)

Ability to take on a high level of responsibility, initiative, and accountability

Strong oral and written communication skills

Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks and controls

Ability to make decisions in complex situations requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives

Collaborate and consult with Audit, Legal, external agencies, and regulatory bodies to resolve risk related topics

Lead project teams and mentor individuals

Minimum 2 years at Big Four / super regional public accounting firm with experience in business process, regulatory, audit and / or advisory / consulting services

Demonstrated success with influencing business units to identify, formulate and implement processes / procedures to mitigate risk

Demonstrated negotiation skills, especially with difficult topics when partnering with lines of business and other key stakeholders. This includes the willingness and ability to question decisions, understand direction and escalate issues where necessary

One or more of the following certifications :

Certified Internal Auditor (CIA)

Certified Anti-Money Laundering Specialist (CAMS)

Certified Financial Crimes Specialist (CFCS)

Chartered Accountancy (CA)

Certified Public Accountant (CPA)

Certified Regulatory Compliance Manager (CRCM),

Skills Required

Compliance, Internal Audit, control testing , Risk Management