06/12 Saaquib Dawoodani
Recruitment Consultant at Michael Page

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AVP - Regulatory Compliance - Bank (10-14 yrs)

Mumbai Job Code: 772731

AVP, Regulatory Compliance - International Bank

About our client:

Our Client is a leading International Bank in India.

Primary Responsibilities:

- Support on regulatory compliance advisory as well as support on FCC (AML, Sanctions, etc.) matters to be provided

- Compliance testing, assurance, & reporting programs in accordance with the plan to be developed, implemented, and executed on all business units

- Compliance registers for India branch to be maintained & updated & guidance to the bank on all regulatory matters applicable to India to be provided

- Managing relationships with senior management executives & working closely with the Head of Compliance & Audit to provide assurance over the key risks

- The role would directly report to Head of Compliance

The successful candidate should have:

- At least 10 years of experience in regulatory compliance / assurance / testing / FCC / internal controls & audit

- Awareness of regulatory requirements including local and international laws, global and industry standards

- Excellent leadership skills & senior stakeholder management

- Expertise in planning, executing, and reporting on compliance testing reviews and regulatory validation activities

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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