Mustafa Chunawala

Experience

1. VP - Business Manager - Risk and Compliance

   HSBC

   Oct 2020 — Present · Mumbai, IN

   Responsibility/Position: Assisting Risk Stewards in collation of Monthly Governance Submission such as INM EXCO, RMM, BGR. Regional and Group submission of RMM, BGR and Risk Map post approval from CCO. Assisting with the monthly NFR / Helios dump to Risk Steward for all open issues. Improving process efficiency e.g. reduction in discrepancies. Providing the E-Learning Dump to Compliance Staff for all pending trainings and follow up till it is completed to ensure there is NIL breach. Follow up with staff to provide GPAD certification quarterly and yearly to ensure there are NIL breaches. Vendor Payments: Processed Staff Vetting Vendor payments (CIBIL and First Advantage) in FUSION. Fire Marshall for Compliance Team. People Management, ensuring staff are mapped to correct Cost Centre and RTN’s for Regional and Local charges. RTN / Cost Centre Realignment: Basis the new structure, realigned the RTN and Cost Centre across. Job Code & HRR Mapping: Basis the new structure, realigned the Job Codes and HRR mapping across Validating Cost Centre transaction dump, and providing inputs to Cost Centre Owner. Review the RAC and GHQ charges on a monthly basis, and highlighting any anomaly. Desk Allocation: As per new Hybrid Working model executed desk allocation Review CRE charges and highlighting any incorrect charges levied to Compliance. Purpose & Vision: Organized the Purpose and Vision Workshop and provided weekly update to Region Events: As a part of Fun Committee, initiated monthly Birthday Celebration virtually / personally and have worked on organizing International Women’s Day Celebration and other Festival Celebrations for Compliance TeamAchievement Cost Save: Identified incorrect Corporate Device & Dongle charges levied

Education

• Mumbai University

  Bachelor; HDSE

  1995 — 2000

• St. Teressa's High School

  SSC

  1986 — 1995

Skills

• Credit
• Management
• Retail Banking
• Credit Cards
• Financial Risk
• Strategy
• Analytics
• Mis
• Finance
• Relationship Management
• Commercial Banking
• Portfolio Management
• Banking
• Team Management
• Analysis
• Process Improvement