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Business Compliance Officer- Wholesale Banking

Business Compliance Officer- Wholesale Banking

V Konnect

6 - 11 years

22 - 32 Lacs

Mumbai

Posted:1 week ago| Platform:

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Skills Required

RCA Compliance Regulatory Guidelines

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Job Type

Full Time

Job Description

Role & responsibilities The role of Wholesale Banking - Business Unit Compliance Officer (WB BUCO)” is to reinforce the compliance culture in Wholesale Banking and proactively addressing regulatory and operational risk minimizing losses and providing operational stability. It encompasses implementation of regulatory guidelines within all Wholesale Banking Business and Product units, viz. Large Corporates, Mid-Corporates, Financial Institutions, Government Institutions, Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication, working in close coordination with Central Compliance and Operational Risk Management units” Strengthens Compliance Culture - Reinforces the Banks “Zero Tolerance” to compliance and operational risks. Mitigates Risks - Helps identify assess and address compliance risks proactively. Ensures Business Stability - Protects the Bank from legal, financial and reputational harm. Effective management of Operational risk - Enhances monitoring and accountability within each unit in Wholesale Banking by proactive identification, assessment and mitigation of risks arising from internal and external events. Preferred candidate profile

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www.v-konnect.com

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Lahore Punjab

11-50 Employees

90 Jobs

Key People

John Doe

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Jane Smith

CTO
Emily Johnson

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Business Compliance Officer- Wholesale Banking

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Business Compliance Officer- Wholesale Banking

Experience & Salary

Skills Required

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