Corporate - Market & Treasury Compliance - Associate

What you will be responsible for :

- Associate, India CCOR Primary area of coverage : Line of Business (LOB) Compliance for Currency Emerging Markets (CEM) and Treasury/Chief Investment Office (TCIO)

- Your primary responsibility would be to provide support to India CEM & TCIO Compliance Lead in the delivery of CCOR's objectives in relation to business activities in India.

- This role will focus on advisory, monitoring, assurance, RBI coordination and certification activities and will work closely with the business and associated support functions.

In this role, you will be primarily expected to :

- Support all LOB Compliance related activities for CEM and TCIO business in India, primarily, compliance matters related to foreign exchange, fixed income, derivatives, money market instruments and the functional groups that support this business

- Be familiar with the changing legal and regulatory requirements in the country and possess a good understanding of the regulations that are relevant to the businesses covered.

- Analyze the impact of the legal and regulatory requirements on the businesses and advise management on how to best ensure compliance.

- Conduct periodic compliance monitoring of the businesses to ensure that regulatory as well as internal compliance policies and procedures requirements are met.

- Carry out compliance risk assessment to identify and assess major compliance risks that arise from the CEM and TCIO business and its relevant support groups

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