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11/07 Preeti Verma
Human Resource Specialist at Mount Talent Consulting

Views:8458 Applications:132 Rec. Actions:Recruiter Actions:21

Head - Risk & Compliance - COE Setup (16-19 yrs)

Mumbai Job Code: 470946

Job Title Head - Risk and Compliance

Experience

- 12 -15 Years of post-qualification experience in Financial Services, Banking, Investments, Insurance, working in senior risk and compliance roles within complex global organizations

- Experience in designing and implementing risk management and Corporate Governance

- Experience of KYC and BC

- Experience of managing teams and matrix reporting

- Past experience in dealing with regulators (desirable)

Education/ Qualification & Certifications

- Qualified accountant and accreditation in Risk Management

- Post Graduate in Management

Technical/ Functional Skills Required

- Excellent problem solving and analytical skills

- Ability to gauge risk and compliance impact of projects, propose risk mitigation solutions

- Risk & Control Assessment and Root Cause Analysis

- Operational Risk Principles, Practices and Implementation

- ERM Framework Principles and Practices and Implementation

- Risk Review and Challenge

- Know Your Customer Good Practice

- Experience in dealing with international customers

- Excellent presentation and MS office power point skills

- Expertise in regulations that govern Benefit solutions and Insurance broking in India, UK,US, Australia and Asia (preferred)

Preeti
09717522295

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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