Manager of Compliance

CSC

5 - 10 years

12 - 13 Lacs

bengaluru

Posted:3 days ago| Platform:

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Skills Required

enterprise risk management risk compliance time management compliance monitoring compliance management control testing management continuous improvement business understanding testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conducting regular audits and assessments to ensure compliance with regulatory requirements and internal policies.
Identifying and mitigating risks through effective controls and testing.
Collaborating with various stakeholders to enhance processes and ensure adherence to best practices.
Staying updated with the latest regulatory developments and industry trends.
Conducting risk compliance monitoring on a timely basis, including but not limited to regular reviews of client entities, transaction monitoring, processing clearance of suspicious hits, and specific thematic review(s).
Preparation of relevant risk compliance management information reports.
Managing the day to day activities of the team ensuring delivery of the overall objectives.

Your Profile

Degree holder in Law, Accounting, Finance or related discipline. Professional certification (ACAMs or equivalent) is highly desirable.
Minimum of 5 years experience in auditing (Big 4 background is a plus) from the overall experience
Solid experience in managing risk compliance frameworks in accordance with regulatory and statutory requirements.
Good understanding of Trust and Corporate Services Business. Understanding of the regulatory framework in one or more of the CSC locations would be advantageous.
Strong organization and time management skills
Ability to independently and effectively work with different stakeholders
Excellent command of English is required.
Independent, meticulous, pro-active, attentive to details, self-motivated, growth mindset, keen to learn, and capable of meeting new challenges with excellent communication skills.

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