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VP Compliance
The Premier Consultants ( Recruitment Company )Republic Of India, IN3 days ago
Job descriptionConduct periodic compliance risk assessments to identify potential areas of vulnerability. Develop and implement strategies and corrective action plans to mitigate identified risks. Oversee daily operations to ensure ongoing compliance with internal and external standards. Perform periodic audits and reviews of business processes, documentation, and systems. Maintain accurate compliance records and ensure timely reporting of findings. Develop, coordinate, and deliver compliance and ethics training programs for employees at all levels. Promote a culture of compliance and ethical conduct across the organization. Prepare, maintain, and submit required compliance reports and disclosures to regulatory authorities and senior management. Initiate and conduct investigations into potential or actual violations of company policies or regulatory requirements. Recommend disciplinary or corrective actions based on investigation outcomes. Serve as the primary point of contact for senior management, external auditors, and regulatory agencies. Facilitate effective communication between compliance, legal, audit, and business teams. Stay abreast of evolving laws, regulations, and best practices in compliance and corporate governance. Continuously update internal policies and training materials to reflect new developments.
This is regarding opening with Pvt Bank as an AVP / VP Compliance
Designation : AVP / VP Compliance
Experience : 10+ years of work experience in Public sector bank in compliance department
NOTE : looking for candidate from PSU Bank only
Location : Mumbai
Job Role :
Policy and Procedure Development
- Design, implement, and regularly update compliance policies, procedures, and internal control systems to ensure adherence to applicable laws and regulations.
2. Risk Management
3. Monitoring and Auditing
4. Staff Training and Awareness
5. Reporting
6. Investigations
7. Liaison and Coordination
8. Regulatory Awareness and Continuous Improvement
If this excites you kindly mail me on shivani@thepremierconsultants.com
#compliancemanagement #creditcompliance #PSU #publicsectorunit #treasurycompliance #changemanagement #bank #banking #treasury #implementation #treasurymanagement
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Vp • Republic Of India, IN
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