Lead Advisor - Compliance First Citizens India

7.0 - 11.0 years

0 Lacs

karnataka

On-site

Role Overview: You will be joining the compliance testing team as a Lead Advisor at FC Global Services India LLP (First Citizens India) in Bangalore. The team operates independently within the compliance framework to assess controls and processes for regulatory obligations. Your role will involve identifying control gaps, assessing regulatory risk exposure, and developing effective remediation strategies to maintain regulatory compliance and operational integrity. Key Responsibilities: - Conduct compliance regulatory testing following the banks compliance testing standard and industry best practices - Lead reviews and execute the annual compliance testing schedule, collaborating with the 2nd...

Posted 2 days ago

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SVP - Operational Risk Management- Quality Assurance Lead Citi

12.0 - 16.0 years

0 Lacs

maharashtra

On-site

As a Senior Vice President, Operational Risk Management- Quality Assurance Lead at Citi, your role involves managing a team and undertaking Quality Assurance of Independent Challenge, Testing & Monitoring routines conducted by the global ORM teams. You will be responsible for the following key tasks: - Maintain and evolve the ORM Quality Assurance Methodology and desktop procedures - Establish and oversee the execution of ORM Quality Assurance for the entire Global ORM teams - Lead and manage a team of Quality Assurance testing team, providing coaching and development - Contribute to governance processes such as annual planning and change management of annual plans - Provide challenge to the...

Posted 3 weeks ago

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Senior Account Executive ADS International Auditors LLC

5.0 - 9.0 years

0 Lacs

kochi, kerala

On-site

As a Senior Account Executive at ADS International Auditors LLC, your role will involve managing client accounts, ensuring compliance with financial regulations, preparing financial reports, and providing strategic financial advice. You will collaborate with the auditing team to deliver high-quality audit and assurance services, while also maintaining strong client relationships. Key Responsibilities: - Manage client accounts effectively - Ensure compliance with financial regulations - Prepare accurate and timely financial reports - Provide strategic financial advice to clients - Collaborate with the auditing team to deliver high-quality services - Maintain strong client relationships Qualif...

Posted 1 month ago

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Lead Advisor - Compliance First Citizens India

7.0 - 11.0 years

0 Lacs

karnataka

On-site

As a Lead Advisor - Compliance at FC Global Services India LLP, a part of First Citizens BancShares, Inc., you will play a crucial role in delivering value by proactively identifying regulatory and internal control weaknesses through risk-based testing. You will be responsible for validating business adherence to evolving regulatory standards and minimizing compliance and regulatory risk. By providing actionable insights, you will drive continuous compliance improvement and strengthen governance within the organization. In this role, you will lead complex compliance testing initiatives, identify control gaps, assess regulatory risk exposure, and develop effective remediation strategies. Your...

Posted 2 months ago

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