Director - Client Screening & Quality - Risk, Regulatory & Resilience Jobs via eFinancialCareers

12.0 - 16.0 years

0 Lacs

karnataka

On-site

You will be joining the team as a Director in Client Onboarding Regulatory & Data Services. The Quality Control team collaborates closely with CORDS Run the Bank (RTB) functions, Internal Risk, Audits, and Compliance teams to establish a standardized approach to the data quality control framework. Your primary responsibilities will include performing data quality checks on completed KYC cases, identifying and escalating issues, and reporting KRIs to stakeholders. **Key Responsibilities:** - Stay current with all regulatory changes and requirements related to client KYC, Suitability, and Documentation - Conduct quality control testing and drive process improvements - Review customer databases...

Posted 1 month ago

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Control Assurance Infosys BPM

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

The primary purpose of your role is to support the ongoing management, maintenance, and assurance of the Financial Controls Framework to ensure compliance with the revised UK Corporate Governance Code, specifically provision 29. This includes delivering the annual scoping exercise, assurance testing, and reporting of controls to cover associated risks. You will be responsible for updating the materiality assessment and categorization of controls in the Financial Controls Framework based on the most recent financial numbers and risk assessment. Additionally, you will assess changes in the business that may impact the materiality of controls and design/implement new controls to cover new risks...

Posted 4 months ago

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