Financial Governance Specialist

1 week ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 24,54,200 - ₹ 39,06,300
Job Overview

We are seeking an experienced professional to join our team in a leadership role, overseeing governance and regulatory compliance.

Main Responsibilities
  • Governance: In the event of serious regulatory breaches or where risk tolerances have been breached, ensure senior management is informed and that actions are taken quickly to remediate and cease activities
  • Regulatory and Business Conduct: Display exemplary conduct and adhere to the Group's Values and Code of Conduct
Key Skills and Experience
  • Compliance Policies and Standards Compliance advisory Surveillance including Screening and Monitoring Investigations Compliance risk assessment
  • Direct experience in Financial Crime Compliance Risk Assessment or Quality Assurance in Financial Services Banking or Regulatory environment
About the Role

Our purpose is to drive commerce and prosperity through our unique diversity, with our brand promise to be here for good achieved by how we each live our valued behaviours.

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