Senior Manager-Compliance-Line Compliance

4 days ago

Noida, Uttar Pradesh, India EXL Service Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Job Description: Senior Manager Line Compliance Utilities FAO (Noida / Bangalore)

  • Responsibilities: Responsible for timely delivery of all compliance activities as designed.
  • Innovating and improving the existing process to flush the inherent risk for the function.
  • Managing the Compliance team and drive strong Org culture to ensure completion of deliverables.
  • Controlling all documentation procedures finalize and timely release as per policies.
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices.
  • Ensuring completion of all client contract requirements and highlighting risks and gaps to leadership. Also driving reperformance and action plan governance to ensure adherence
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance related issues. Timely completion of all key reporting activities
  • Mentor and guide team on all aspects of Compliance/Audit/Risk and govern trainings to enhance skillset for the role.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management/clients on how to proceed, and preparing responses for the regulatory inquiries.
  • Proactively identify issues and reports the same as Self-Identified Audit Issues (SIAI) to Corporate Audit. Highlight gaps and risks as identified during internal review and ensuring closure.
  • Monitoring adherence to Compliance Risk Policies and relevant procedures.
  • Preparing, editing and maintaining Compliance program related materials.
  • Interacting and working with other areas within the organization, as necessary.
  • Keeping abreast of internal policy changes in order to further identify new key risk areas.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders/clients and /or other team members.
  • Additional duties as assigned

Qualifications: Qualification - Graduates from Any Stream, MBA will be preferred

Preferred Certifications - ISO, ISMS, Certified Fraud examiner

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