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Regulatory Compliances Acme Services

3.0 - 6.0 years

3 - 7 Lacs

Mumbai, Maharashtra, India

On-site

Development of compliance related policies and procedures Development of Compliance Risk Assessment Framework Developed compliance indicators for monitoring of key compliance requirements Preparation of Compliance testing plan and performing compliance reviews Preparation of Compliance dashboards and reporting Compliance Advisory on specific banking divisions or products. Skills / Experience Creation and maintenance of conduct risk management framework, and where necessary enhance the procedures and systems relating to the management of conduct risk to ensure that the Boards risk appetite and all regulatory requirements are met. Communication of the conduct framework requirements, policies a...

Posted 3 months ago

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