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Ayush Sharma

HR Consultant at Skillventory

Last Login: 14 June 2024

Job Views:  
184
Applications:  71
Recruiter Actions:  9

Job Code

1413265

Head - Compliance - Wholesale Banking

17 - 23 Years.Mumbai
Posted 3 weeks ago
Posted 3 weeks ago

The candidate will be responsible to provide compliance support to following units Corporate Credit, FEMA for companies, Trade Finance, Wholesale Banking Product

Key Responsibilities:

- Be a learned and trusted advisor to businesses mentioned above.

- Driving compliance culture and conduct

- Interpretation of Regulatory guidelines.

- Engage with Regulator for getting requisite clarity.

- Managing compliance risk as second line assurance role.

- Networking with the Industry players and adopt best practises and understanding.

- Ongoing learning, upskilling on compliance subjects and enhance the knowledge levels within the organisation on compliance subjects.

- Mentor the team and drive adequate coverage across Businesses.

- Provide constructive challenge and guidance to Product teams.

- Be a learned leader in supporting compliance testing team and RBS compliance team for driving compliance agenda.

Educational Qualifications: Bachelor's/Master's

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Posted By

user_img

Ayush Sharma

HR Consultant at Skillventory

Last Login: 14 June 2024

Job Views:  
184
Applications:  71
Recruiter Actions:  9

Job Code

1413265

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