Senior Consultant at Live Connections
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AVP - Risk & Compliance Operations - International Bank (9-15 yrs)
Opportunity for AVP Position with International Bank.
Location: Bangalore
Responsibilities :
Compliance Risk Management :
- Managing a team of compliance professionals to conduct ongoing testing and monitoring
- Developing the review schedule based on risk factors and other requirements.
- Facilitating components of reviews and examinations conducted by outside parties, including regulatory agencies.
- Work closely with technology and compliance teams to ensure reporting supports ongoing monitoring
- Proactively review process, policies, procedures and reporting for improvement opportunities
- Lead hiring and training efforts for staff as needed
Account Manager :
- In charge of business development and lead the set up of new activities
- Capable of performing cross-functional task management for a given project
- Ensures deliverables are complete and of the highest possible quality
- Regularly identifying and pursuing opportunities for business growth and developing clear, convincing proposals
Profile
Knowledge and analytical skills in areas of :
1. Capital market operations ( Compliance/Regulatory risk )
(Level 1)
2. Information security(Level 1)
3. Compliance risk management concepts (level 1)
4.Should have worked as an account manager ( Level 1)
5.Identifies and addresses gaps in business knowledge of risk and compliance frameworks (Level 1)
6.Business transformation project management
Contact: Roseleen
8861186016
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