My client is leading Global Investment bank and due to growing business demand planning to expand existing compliance team in India, actively seeking a Senior Compliance Officer, to be based in India, to provide leadership for their Banking business in the region. This is a senior and high-profile role, helping managing compliance and regulatory risk for the business reporting to Global Compliance, Managing Director. Some of the key responsibilities will include: - Contributing to the strategic AML Compliance Agenda. - Being the key contact for regional senior stakeholders at MD level. - Assessing the impact of regulatory changes in the region - Building appropriate control mechanisms to comply with local regulations - Protecting the franchise and reputation of the firm and reviewing new business initiatives. To be eligible for this role you will require: - Qualified degree with 15+ years of global compliance experience in Investment bank - Experience in managing a comprehensive compliance program - The ability to interact with senior management both regionally and globally - Experience in providing compliance risk analysis and solutions to the business - Experience in working in a geographically dispersed compliance environment. Please contact Shashikant Bomma at +91 9867171505 and apply Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

Gurgaon/Gurugram

Senior Compliance Officer - Global Compliance - Investment Bank 

Senior Compliance Officer - Global Compliance - Investment Bank  ,Job Description for Senior Compliance Officer - Global Compliance - Investment Bank  in Edge In Asia Recruitment Private Limited in  Gurgaon/Gurugram for (15-18) years of experience. Apply Now!

Job Description for Senior Compliance Officer - Global Compliance - Investment Bank  in Edge In Asia Recruitment Private Limited in  Gurgaon/Gurugram for (15-18) years of experience. Apply Now!