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EXL
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Assistant Manager

Assistant Manager

EXL

8 - 13 years

9 - 10 Lacs

gurugram

Posted:5 days ago| Platform:

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Skills Required

employee training service delivery risk compliance senior management external audit risk assessment finance banking vulnerability operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

A Banking Capital Markets Compliance Officer ensures that operations adhere to all contractual and regulatory requirements regarding financial transactions, procedures, processes and operations are compliant, relevant laws, internal policies, and industry best practices
This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area Provide support and guidance to operations during internal/external audits Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved Identify potential areas of compliance vulnerability and risk develop/implement corrective action plans for resolution of problematic issues and provide general guideline on how to avoid or deal with similar situations Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts Educating and training employees on compliance guidelines

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EXL

Business Process Management / Analytics

New York

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Assistant Manager