Chief Regulatory Officer

2 days ago

Bengaluru, Karnataka, India beBeeOperationalRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Summary

We are seeking an experienced Senior Manager to lead our Operational Risk and Compliance team. This role will involve providing expert guidance on legal and regulatory frameworks, conducting compliance assessments, and advising on adherence to regulatory requirements.

The ideal candidate will have at least 15 years of experience in managing Operational Risk and Compliance in the banking industry, with a proven track record of implementing effective risk management and compliance frameworks.

Key Responsibilities
  • Expert Review and Guidance: Provide expert review and guidance on Indian legal and regulatory frameworks for Global Capability Centres, conduct compliance assessments, and advise on regulatory adherence for the India entity.
  • Monitoring and Reporting: Monitoring and reporting of 2LoA activities to the Executive Manager, including BAU management of the Risk Management Approach, the Operational Risk Management Framework, and Compliance Management Framework in support of CPS 220.
  • Collaboration and Advice: Working as part of a team of professional SMEs to provide independent, pragmatic, and value-adding Ops Risk and Compliance advice, assurance, and approval/acceptance for the India entity and the India Program.
  • Regulatory Submissions: Providing input to the Executive Manager into regulatory submissions, attestations, incident notification, regulatory consultations, regulatory change implementation, and other matters as required under internal frameworks, policies, and governance.
Desired Profile
  • Experience: At least 15 years of proven experience in managing Operational Risk and Compliance in the banking industry is essential.
  • Knowledge: Proven demonstrated experience in Legal and compliance matters with thorough knowledge of the industry standards, laws, and regulations in India.
  • Skillset: Knowledge of applying operational risk and compliance frameworks, standards, policies, and procedures.
  • Background: Proven background in managing Operational Risk for Global Capability Centres, with a focus on entity compliance and regulatory obligations.

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