# SANDHIYA PANNEERSELVAM

SANDHIYA PANNEERSELVAM is a remote worker on Himalayas, Head of TPRM Control Assessments at ANZ Operations & Technology Pty Ltd, based in India.

Source: https://himalayas.app/@sandhiyapanneerselvam

```text
Non-financial risk and control assurance leader with 20+ years' experience in operational risk, third-party risk and control testing.
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| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1500k+ INR |
| Job categories | Third Party Risk Management (TPRM) |
| Skills | Third Party Risk Management, Operational Risk Management, Enterprise Risk Management, Control Effectiveness, Risk Control Self Assessments (RCSAs), Technology Risk Assessment, Cyber Risk, Business Continuity, Operational Resilience, Privacy and Data Protection, ESG Risk, Financial Crime Compliance, Regulatory Compliance, Risk Governance, Key Risk Indicators (KRIs) |
| LinkedIn | https://linkedin.com/in/sandhiya |

## About

```text
I am a non-financial risk and internal audit leader with over 20 years of experience in operational risk, third-party risk, control assurance and audit across global banks, including ANZ, Commonwealth Bank of Australia and Lloyds. I hold the ISO/IEC 27001:2022 Lead Auditor and CRISC certifications.
I am now moving from a full-time corporate role into flexible and independent consulting work. This will allow me to apply the expertise I have built over 20 years across a wider range of clients and engagements, and I am available from January 2027.
```

## Experience

### Head of TPRM Control Assessments (current)

[ANZ Operations & Technology Pty Ltd](https://himalayas.app/companies/anz-bank). Jan 2025 - Present

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Leading a cross-geography team of over 20 members executing risk and control assessments across cyber, technology, privacy, business continuity, and financial crime for ANZ's global supplier portfolio. Transitioned CPS230 material supplier risk management to BAU, ensuring APRA compliance and timely regulatory reporting.
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Skills: Third-Party-Risk-Management, Control-Assessment, CPS230, APRA, ServiceNow-GRC, AI-Enabled-Monitoring-Tools, Risk-Advisory, Operational-Resilience

### Executive Manager – Supplier Risk & Control Assessment

[Commonwealth Bank of Australia](https://himalayas.app/companies/commonwealth-bank). Jun 2018 - Nov 2024

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Managed a team of over 50 risk professionals for end-to-end supplier risk and control management across CBA Group's supplier ecosystem. Designed and executed supplier risk assessments and control effectiveness testing across cybersecurity, technology resilience, business continuity, privacy, and ESG.
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Skills: Supplier-Risk-Management, Control-Effectiveness, Cybersecurity, Technology-Resilience, Business-Continuity, Privacy, ESG, Risk-Governance, KRIs, Risk-Culture

### Manager – GCC Line 1 & Supplier Risk

[Lloyds Banking Group](https://himalayas.app/companies/lloyds-banking-group). Feb 2017 - Jun 2018

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Managed Line 1 operational and supplier risk for Lloyds offshore operations suppliers across India and the Philippines. Oversaw control environment, monitored KRIs, and performed monthly control testing and process reviews.
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Skills: Operational-Risk, Supplier-Risk, Control-Testing, KRI-Monitoring, Process-Reviews

### GM - Operational Risk & Compliance

[Tata Consultancy Services](https://himalayas.app/companies/tata-consultancy-services). Feb 2015 - Oct 2016

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Oversaw risk profile for transitioned back-office insurance and payment processes from an Australian insurance provider, supporting operations of more than 500 full-time employees. Established and reported KRIs, executed RCSA, and chaired the Risk Council.
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Skills: Operational-Risk, Compliance, RCSA, KRIs, Risk-Governance, Root-Cause-Analysis, Transition-Risk

### Manager - Operational Risk & Compliance

[ANZ Operations & Technology Pty Ltd](https://himalayas.app/companies/anz-bank). Feb 2007 - Feb 2015

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Held progressive Line 1 and Line 2 risk roles across Retail Banking Process Risk and Enterprise Risk Management during an eight-year tenure. Monitored risk profiles, executed control testing, managed incident and loss reporting, and supported business continuity planning.
```

Skills: Operational-Risk, Compliance, Control-Testing, KRIs, Incident-Management, Business-Continuity, Risk-Governance

### Senior – Risk Advisory Services

[KPMG](https://himalayas.app/companies/kpmg-india). Sep 2005 - Jan 2007

```text
Delivered Sarbanes-Oxley (SOX) compliance services for a leading Indian automotive organization, including documentation reviews, risk assessments, and control testing. Led a business process re-engineering initiative for a multinational FMCG organization.
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Skills: SOX-Compliance, Risk-Assessment, Control-Testing, Business-Process-Re-engineering, Procure-To-Pay, Fixed-Asset-Accounting, Bank-Reconciliation

### Deputy Manager – Retail Banking Operations

[Citigroup Global Services](https://himalayas.app/companies/citi). Jun 2003 - Sep 2005

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Managed a team responsible for customer service and query processing for Citibank Loans, India operations. Ensured compliance with quality standards and SLAs, and created monthly metrics dashboards to track performance.
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Skills: Customer-Service, Query-Processing, SLA-Compliance, Metrics-Dashboards, Risk-Management, Internal-Controls

## Education

### T. A. Pai Management Institute

MBA/PGDM, Finance

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MBA/PGDM in Finance from T. A. Pai Management Institute, Manipal, completed in 2003.
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### Mount Carmel College

BCom, Commerce

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Bachelor of Commerce from Mount Carmel College, Bangalore, completed in 2000.
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## Tech stack

- ServiceNow
- Coupa

To contact SANDHIYA, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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