27/11 Saaquib Dawoodani
Recruitment Consultant at Michael Page

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Country Head - Compliance Assurance & Testing - Bank (10-20 yrs)

Mumbai Job Code: 769470

Country Head, Compliance Assurance & Testing - MNC Bank

About our client:

Our Client is a leading MNC Bank in India.

Primary Responsibilities:

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

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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