Compliance Hub

1 week ago


Mumbai, Maharashtra, India RiverForest Connections Private Limited Full time

Compliance Officer - Senior Associate/ Assistant Manager.

Position Purpose


Part of Compliance hub, the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance control framework across all Compliance Domains with a focus on Financial Security.

This role aims as acting as an extension of the CCRM team:

the Compliance Control and Risk Management Officer APAC (Control testing) is in charge of contributing to the execution of the GCP framework by performing periodical control testing on both the Compliance APAC function and APAC Business lines, in order to assess the effectiveness of the regional Compliance control framework.


The Officer benefits from close guidance and support from the Regional Domain Leads of the CCRM team who are responsible for the definition of the control methodology and accountable for the adequate execution of the control.



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