Recruitment Consultant at Michael Page
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Country Head - Compliance Assurance & Testing - Bank (10-20 yrs)
Country Head, Compliance Assurance & Testing - MNC Bank
About our client:
Our Client is a leading MNC Bank in India.
As a Country Head for Compliance Assurance, the KPIs include:
- Compliance testing, assurance, & reporting programs in accordance with the plan to be developed, implemented, and executed
- Managing a team of Compliance professionals & taking care of the hiring, compensation, performance appraisals, training, etc.
- Analyzing report findings, act as a lead reviewer for complex reviews, and communicating findings to corresponding process owners
- Compliance assurance reviews and regulatory issue validation in accordance with the plan to be planned, executed, and reported
- Managing relationships with senior management executives & working closely with the regional heads of Compliance & Audit to provide assurance over the key risks for the Global Corporate Functions
- The role would directly report to Regional Head
The successful candidate should have:
- At least 14 years of experience in compliance assurance / testing / regulatory compliance / internal controls & audit
- Excellent leadership skills & senior stakeholder management
- Awareness of regulatory requirements including local and international laws, global and industry standards
- Expertise in planning, executing, and reporting on compliance testing reviews and regulatory validation activities
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