Process Lead
2 weeks ago
About The Role - 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 Dfense ; 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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