Ankit Singh Email & Phone Number

Hyderabad, In

Hyderabad, Telangana, India

Lead a team of risk professionals (AVPs, Sr.AVPs and VPs) as they carry out all phases of control evaluation (Monitoring and testing within EMEA and other International regions such as APAC, ). •Work as an Individual Contributor as well and perform monitoring and testing activities.• Foster a culture of excellence by taking proactive steps to cultivate a team of skilled and diverse risk professionals, empowering them to effectively support the execution of the Monitoring and Testing program.• Take a leading and collaborative role in various group or function-level activities, going beyond business-as-usual operations (BAU). Actively contribute to these initiatives and make a meaningful impact.• Creating well-structured proposals and effectively communicate them to key stakeholders, while also having the influence and drive to expedite timely decision-making processes.• Demonstrate a talent for identifying and implementing innovative solutions, with a specific emphasis on seizing opportunities that enhance department efficiency, effectiveness, and consistency.• Provide comprehensive support in analyzing requests and opportunities, engaging in tasks such as fact-finding, assessing applicability, viability, feasibility, and sustainability aspects.• Take charge of project managing automation initiatives, collaborating with stakeholders and ensuring effective engagement as required.• Manage relationships and communication with key stakeholders• Consistently explore possibilities for streamlining, merging, and automating current Monitoring and Testing disciplines and activities.• Remain up-to-date with the latest tools and technologies to facilitate the development of highly efficient and effective solutions.

Hyderabad, Telangana, India

Lead a team of risk professionals as a Review Lead within the EMEA region as they carry out all phases of control evaluation Monitoring and testing.Work as an individual Contributor and perform monitoring and testing activities including issue validations.To Understand end to end processes utilized by the business teams to evaluate risk, test controls, and prepare for examinations conducted by external parties (FCA, PRA, CSSF, ACPR, BaFin, DFSA) etc.To create, prepare and deliver test scope, test plans, test scripts and test signoffs, while adhering to corporate test standards.Partnering with business testing teams to ensure test scripts accurately reflect business processes. Implement proper test coverage to identify the gaps in technology solution to meet the compliance requirements.Build upon the monitoring and testing program covering key risks and regulatory requirements, with support of regional specialistConduct monitoring and testing reviews across key compliance risks within EMEA Independently perform evaluation of assigned Controls.Review procedures/processes/information to evaluate Controls.Perform side-by-side observations, supervisory examination or retesting as necessary.Calibrate a control for its effectiveness as per the test scripts and standards.Utilise resources in other locations to perform reviews by delegation with effective supervisionPresent review results and offer assurance to coverage compliance, management and local governance committees.Identify issues impacting risks under review, presenting sustainable and commercial control improvements to mitigate risks Prepare and check testing results for review by Management prior to sharing with relevant business partner and take lead in discussions to clearly articulate issues and risks identified Deliver reviews within assigned budget, time, and meeting quality expectations.

Hyderabad Area, India

Responsible for developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or may provide oversight to a compliance function.To Understand end to end processes utilized by the business teams to evaluate risk, test controls, and prepare for examinations conducted by external parties (FCA, PRA, CSSF, ACPR, BaFin, DFSA) etc.Participate in requirements analysis phase, understand the policies and compliance requirements within EMEA regionTo create, prepare and deliver test plans, test scripts and test signoffs, while adhering to corporate test standards.Partnering with business testing teams to ensure user acceptance and regression test scripts accurately reflect business processes. Implement proper test coverage to identify the gaps in technology solution to meet the compliance requirements.

Gurgaon, India

Risk Management-•Direct the development, operations and management of corporate compliance programs and projects.•Identify and contain compliance risk with oversight for monitoring, reporting and certification process.•Develop compliance culture and foster good working relationships with regulatory offices.•Collaborate with management team to ensure departmental support and full understanding of compliance responsibility.•Develop compliance audit programs and monitor teams that oversee operational audits.• Analyze compliance risk and help create strategies to provide risk mitigation•Create and implement educational programs that comprise of written documentation guides, media presentations, workshops, seminars and conferences.•Evaluate compliance reports, investigations and potential compliance violations.

Gurgaon, India

Risk Management-•Direct the development, operations and management of corporate compliance programs and projects.•Identify and contain compliance risk with oversight for monitoring, reporting and certification process.•Develop compliance culture and foster good working relationships with regulatory offices.•Collaborate with management team to ensure departmental support and full understanding of compliance responsibility.•Develop compliance audit programs and monitor teams that oversee operational audits.• Analyze compliance risk and help create strategies to provide risk mitigation•Create and implement educational programs that comprise of written documentation guides, media presentations, workshops, seminars and conferences.•Evaluate compliance reports, investigations and potential compliance violations.•Work with management team / Risk teams / Business partners to address existing compliance findings /issues and form corrective action plans to eliminate similar incidents•Manage and support quality department in the development and deployment of compliance training programs

Kolkata Area, India

Kolkata

Advanced Diploma In Cyber Security And Data Protection Laws, Legal Studies, General

Master Of Business Administration - Mba, Business Administration And Management, General

PGDM in General Management & Operations

Bachelor Of Arts (B.A.), English Language And Literature/Letters, Honours

Activities and Societies: CRICKET, DEBATE, QUIZZING

Education record