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22/06 Rajesh Sharma
Senior Consultant at Michael Page

Views:372 Applications:75 Rec. Actions:Recruiter Actions:8

Manager - Regulatory Compliance - Bank (8-12 yrs)

Delhi NCR/Delhi Job Code: 1114266

- Developing and maintaining an effective Compliance program to ensure a best-in-class Compliance culture

- Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators.

- Providing guidance and support to the lines of businesses through participation in new product/service projects.

- Providing direction and assist business partners regarding Compliance activities, laws, and regulations.

- Ensure that business activities are aligned to Company's compliance program and local regulations in local market

- Providing advice and guidance on compliance issues within the market in a manner consistent with all local directives, circulars, and communications.

- Supporting the Market Compliance Office in achieving the Market Goals within the defined timeline, in closing out the identified Gaps and resolving outstanding compliance issues.

- Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts.

- Provide regular updates to various committees within the company

The Successful Applicant :

- Minimum of 8 to 12 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.

- Good knowledge of AML Laws and practices

- Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators

- Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)

- Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents

- Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.

- Ability to address large groups and conduct training.

- Educational Qualifications ; CA/CS/LLB/CAMS/CIA/MBA.

- Handled Regulatory Compliance within large banks or payment operators

- Experience in working with regulatory bodies will be an added advantage

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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