Process Lead

1 week ago


Bangalore, India Jobted IN C2 Full time

Job Description - Grade Specific Your Role To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters: - Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request) - Liaise with Country Compliance Officers and Business stakeholders to provide the required support - Understand Business & Country Compliance Officers queries and provide relevant Compliance advise - Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.) - Support CFCR teams in driving standardisation / transformation activities for the Function of the Future. -- Perform Risk Assessment, Process Reviews and Control Testing - Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams Your Profile `- Minimum 5-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience - Knowledge of Banking Products / Processes - Knowledge of Banking regulations would be an added advantage. -Compliance or Financial Crime or Conduct Risk Management Important Points to consider: Please target - Bank captives in BLR, not the BPM/BPO service providers. Please target all other banks. Area to focus on - compliance / 2nd line of Défense ; middle office/back-office risk /audit and policy governance functions of the bank. Consulting firms - KPMG, PWC, E&Y, Booze Allen, Deloitte — corporate/ FCC audit function , regulatory risk and compliance functions.


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