AVP / Vp- Financial Risk & Complaince

Clarity Consulting
  • Mumbai
  • 10-15 lakh
  • 10-15 years
  • 06 Feb 2015

  • Finance/ Accounts

  • Law/ Legal/ LPO
Job Description

OTC trade documentation review and negotiation
Regulatory and compliance reporting
Trade and communication surveillance
FATCA implications on Client onboarding & Institutional KYC
Reference data for internal and regulatory reporting

This team is part of the Thomson Reuters Legal Managed services division that focuses on Legal, regulatory, and technology solutions.

Specifically, this role is responsible for:

Build service delivery capabilities: Identify key skillset requirements, develop client engagement model, develop subject matter expertise, define deliverable structure and content, evaluate technology platforms that integrate with our service offering.
Engagement Management: Lead engagement planning and budgeting; mobilize and manage engagement teams, quality delivery of work products; manage project economics and risk
Client Management: Conduct periodic business review with clients, resolve client escalations, liaise with client and sales team to expand our engagement.
Manage project deliverables: Proactively manage, monitor and report on execution of deliverables, Reporting and governance.
People Development: Perform role of counselor and coach; provide input and guidance into the staffing process; actively participate in staff recruitment and retention activities; provide leadership and support for delivery teams.
Business process management: Standardize and simplify processes to enable cost effective operations; define an effective set of performance measures and KPIs.

Minimum of 10-12 years of consulting, advisory managed services experience focused on risk and compliance engagements for financial institutions.
Experience managing multiple engagements
Experience managing cross functional teams
Strong written and verbal communication skills
Team work and leadership skills
Problem solving and solution development

Masters degree in business administration
Certifications related to US financial regulations.

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About Organisation

Clarity Consulting