Human Resource Specialist at Mount Talent Consulting
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Head - Risk & Compliance - COE Setup (16-19 yrs)
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
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