Risk Consulting - FS Risk -Compliance - Senior

5 - 10 years

20 - 25 Lacs

thiruvananthapuram

Posted:22 hours ago| Platform:

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Skills Required

assurance manager quality assurance analytical consulting anti money laundering risk consulting gap analysis investment banking risk management monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsible for executing client engagements and meeting the expectations of the client and the onsite team within the MENA region.
You can expect to work with high level client personnel to address compliance, regulatory and governance related matters.
You are also expected to perform control testing, develop plans, conduct closure meetings and provide other compliance related services for the MENA stakeholders.
Support in the current state assessments of the compliance function and development of the Target Operating Model for the compliance department of the banks.
Develop/update the policies and procedures for key Departments of the bank in line with the applicable local regulations, controls and business practices.
Work on and help to develop the Compliance Monitoring Plan.
Perform Compliance Monitoring, Assurance and Testing
Perform gap analysis and develop Ethical Policies for the bank in line with the regulatory requirements.
Develop reporting dashboards for Compliance and Risk departments, to report on key metrics at the departmental and committee level
Develop guideline documents for the various departments of the bank, through extensive desktop research and analysing peers strategy.
Provide advice to the Risk Management Department on compliance issues.

Skills and attributes for success

Collaborating with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments and other documents/templates.
Able to manage Senior stakeholders in the Compliance and FCC domain.
Experience in executing and supporting Compliance and FCC domain engagements within stipulated timeline along with high quality deliverables.
Experience in managing all the details of a compliance program from planning, organizing, and controlling of a bank s compliance and FCC activities.
Possess a working knowledge of key Banking Regulations, Acts and Anti-Money Laundering Laws
A deep understanding and knowledge of the regulatory landscape in MENA.
Working knowledge of anti-money laundering and financial sanctions rules and regulations and exposure to AML, KYC, Sanctions Screening methodologies, systems and frameworks
Experience in Monitoring and analyzing risk areas in a bank s operation to ensure observance of state or federal laws.
Experience in developing policies and procedures for Banks in the Middle East
Experience in conducting audits to identify areas of non-compliance and initiate solutions to address identified risks.
Ability to design and implement compliance programs to educate bank staff on new regulations.
Good Communication skill and willingness to travel at a short notice
Demonstrating and applying strong project management skills, inspiring teamwork and responsibility with engagement team members
Ability to multi-task, work well under pressure with commitment to deliver under tight deadline
Strong organizational skills with ability to prioritize effectively
Attention to detail and quality assurance

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