AVP - Risk & Compliance Operations - International Bank

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