5 - 10 years
0 Lacs
Posted:2 days ago|
Platform:
On-site
Full Time
To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:
- Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request)- Liaise with Country Compliance Officers and Business stakeholders to provide the required support- Understand Business & Country Compliance Officers queries and provide relevant Compliance advise- Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)- Support CFCR teams in driving standardisation / transformation activities for the Function of the Future.-- Perform Risk Assessment, Process Reviews and Control Testing - Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams
`- Minimum 5-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience
- Knowledge of Banking Products / Processes- Knowledge of Banking regulations would be an added advantage.-Compliance or Financial Crime or Conduct Risk Management
Please target -
Bank captives in BLR, not the BPM/BPO service providers.
Please target all other banks. Area to focus on - compliance / 2nd line of Defense middle office/back-office risk /audit and policy governance functions of the bank.
Consulting firms - KPMG, PWC, E&Y, Booze Allen, Deloitte - corporate/ FCC audit function , regulatory risk and compliance functions.
Capgemini
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