Director - Risk Management Head - BFS

Responsibilities

- Determine compliance and risk requirement applicability to business line processes and provide guidance on controls.

- Serve as a trusted advisor to business and effectively mitigate risk.

- Planning and driving changes and challenges to current processes, procedures, and controls to improve and enhance risk governance.

- Defining and Reviewing office wide policies, procedures and guidelines for:

- Compliance with the Enterprise standard

- Reporting on renewals/expiry/creation

- Maintain documents in Enterprise repository

Ongoing monitoring/reporting on Risk Management including:

- Data and Information Security risks like

- Monitoring Data Loss Prevention dashboards

- Official records requirements

- Information Retention Policy (IRP) requirements

- Sensitive data assessment

- Compliance risk like

- Completion of Audits in time

- Availability of Business Continuity Plans

- Enterprise mandatory trainings

- Ideate and implement Risk Management framework across Risk Taxonomy and refresh framework based on evolving business needs/ risks

- Collaborate with cross functional teams to conduct process level risk assessments

- Coordinate with third parties to oversee and assist in timely closure of IT/Privacy/Systems Audit including implementing audit recommendations

Responsible for Monthly Risk Report including:

- Information Security

- Physical Security

- IT Operations & Data Management

- IT Change Management

- Human Resources

- Labour law requirements including corporate security

- Business Continuity and Disaster Recovery Plan

- Responsible for leading the Legal function that includes Legal due diligence, audits, and legal opinions for the company

- Preparation, conduct and compliances for all Board and CSR meetings

- Draft policies, responsible for all third-party supplier contracts and compliance for the office.

- Support in Transfer Pricing/Tax APA with regulators

- Ideate, conceptualize, and implement process improvements

- Stays current on the changing regulatory environment and understands the impacts to the business

- Identifies control improvement opportunities and leads control design on behalf of the business as needed

- Is a thought leader in providing guidance to businesses and supporting functions in implementing risk management practices

- Supports, partners and interacts with internal business clients

- Sets direction, manages expectations and leads cross-functional teams

Qualifications

- 12+ years of experience in Risk Management

Good knowledge on:

- Enterprise Risk Management framework and implementation

- Three Lines of Defense framework

- Compliance activities

- Good communication skills - Verbal, written and presentation

- Risk Management Professional with certification from premier institutes.