Head - Compliance - CA - Bank

We have been retained by an MNC Bank to search for a Head of Compliance for their India Operations.

The Role :

- To manage the Compliance and Internal Control activities of the Bank complying with the regulator.

- To perform regular and comprehensive compliance reviews and internal control oversight.

- To report on compliance matters to the group.

- To Report all identified breaches and corrective action taken on internal control matters.

The Person :

CA with 10+ years in Banking handling Compliance and Internal Audit at a senior level.