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Senior Manager - Compliance

Senior Manager - Compliance

GlobalHunt India Pvt. Ltd.bangalore, India
1 day ago
Job description

Job Description

  • 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 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
  • 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
  • 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

  • At least 15 years of proven experience in managing Operational Risk and Compliance in the banking industry is essential.
  • Proven demonstrated experience in Legal and compliance matters with thorough knowledge of the industry standards, laws and regulations in India.
  • Knowledge of applying operational risk and compliance frameworks, standards, policies and procedures.
  • Proven background in managing Operational Risk for Global Capability Centres, with a focus on entity compliance and regulatory obligations.
  • IndustryBFSI Functional Area Legal & Compliance Skills Line of defences (3Lod), Risk & Compliance, Legal Landscape Education Qualified at the tertiary level in Legal disciplines (e.g., Labor Law, IT Law), Enterprise Risk, or an equivalent field. Location Bangalore Contact HR Call on Email Reference id

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