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 3 days 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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