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1 week ago
This key leadership position is responsible for establishing and maintaining a comprehensive compliance program at CACIB Proposed IBU Branch. The Compliance Officer will oversee all aspects of compliance, including policy development, training, and internal audits.
Responsibilities- Develop and implement compliance policies and procedures that align with CACIB Group's global standards.
- Conduct regular compliance audits and assessments to identify areas for improvement.
- Provide training and support to employees on compliance-related matters.
- Collaborate with regulators to ensure timely submission of regulatory reports.
- Maintain open lines of communication with senior management and stakeholders.
- Postgraduate degree in a relevant field.
- At least 10 years of experience in regulatory compliance, preferably in the banking sector.
- Solid understanding of IFSCA regulatory framework and general banking regulations/norms in India.
