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04/05 Bibin Emmanuel
Recruitment Consultant at Michael Page

Views:3570 Applications:149 Rec. Actions:Recruiter Actions:0

Head - Compliance & Control - Trade Finance - Financial Services (10-15 yrs)

Mumbai Job Code: 693730

Exp: 10 - 15 Years


About the client:

Our client is a leading Financial services company, backed by a renowned MNC conglomerate with presence in more than 100 countries. They are looking for a compliance and controls head for their global trade finance business.

Job Description:

As the head of compliance and control, you will be responsible for:

- Regulatory compliance of the Trade Finance business

- Management of risks arising from the trade finance business

- Putting in place an effective controls system to mitigate risks of the business

- Helping the business head in taking informed risk decisions based on risk-reward spectrum

- Defining the approach to obtaining regulatory approvals needed to start the business in pilot / new countries

- Preparing compliance policies and procedures in line with local regulatory requirements and global best practises

Ideal Candidate:

The ideal candidate will have:

- Minimum of 10 years of strong domain experience in managing regulatory risks in financial industry, with expertise in KYC and AML norms applicable to Financing companies

- International compliance experience, or knowledge of relevant compliance guidelines in South Asia, South East Asia, Russia, Panama and America

- 5+ years in a senior leadership role with proven ability to lead, self-motivated & engage a diverse work force

- Experience of operating in a complex matrix type delivery models across multiple processes

- Highly result oriented, ready to take challenges and able to work under pressure to meet deadlines

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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