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12 hours ago
This is an exciting opportunity to join our team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to all applicable laws, regulations, and guidelines issued by relevant authorities.
Key Responsibilities:
- Develop and implement a comprehensive governance framework for the organization.
- Monitor regulatory developments and assess their impact on business operations.
- Conduct regular risk assessments and internal reviews.
- Liaise with internal stakeholders to ensure timely resolution of governance issues.
- Prepare and submit regulatory reports and returns as required.
Required Skills and Qualifications:
- Education: MBA/CA/CS/Postgraduate in Law, Finance, or related field.
- Experience: Minimum 5 years of experience in banking governance, preferably with exposure to international banking or offshore units.
- Knowledge: Strong understanding of relevant regulations, including IFSCA, FEMA, AML/CFT guidelines, and international banking operations.
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