Global Compliance Head

4 weeks ago

Hyderabad, India Talentboon Consulting Full time

Responsible for assessing and monitoring risks associated with Vendor/ Agency Partners.

Responsible for developing and implementing a robust vendor risk and regulatory compliance program for the organization that includes maintaining partner risk profiles, conducting ongoing monitoring activities and providing regular updates to senior management.

Work closely with various business units to ensure that Partners are properly vetted, that appropriate risk mitigation strategies are in place and prepare materials for senior management and Institutional Compliance teams that are in line with regulatory requirements.
Conduct Recruitment Partner risk assessments to identify potential risks and vulnerabilities.
Identify and escalate emerging risks to senior management.
Lead the development, implementation, and communication of Agency Partner compliance and risk policies and procedures to various internal stakeholders.
Partner with the Institutional Compliance team and support functions to identify, report and mitigate  Vendor/ Agency partner risks and act as the subject matter expert in the operational risk framework and risks/processes/controls.

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