Job Views:  
144
Applications:  53
Recruiter Actions:  43

Posted in

Legal

Job Code

1444550

AVP - Compliance - Financial Firm

12 - 20 Years.Mumbai
Posted 3 months ago
Posted 3 months ago

- Act as project manager and coordinator of compliance team projects and other departments' requests for compliance support

- Drive compliance activities to be carried out in line with Generali Compliance Operating Model

- Proactively review and propose effective solutions for the team or risk areas controls

- Handle tasks with sufficient level of autonomy and provide compliance advisory on business related projects and products

- Oversee compliance with applicable regulation for non-life business and provide advice on regulatory matters

- Perform compliance risk identification/regulatory monitoring, assessment, advising on the identification of mitigation actions and support on the identification on potential remedial actions to business/operations (1st line)

- Perform second level controls / compliance reviews / sample checking

- Provide compliance inputs to training addressing to staff and/or distribution network

- Input to reports to be submitted to Group/Regional Compliance, local management and Ethics & Compliance Committees

- Work on the local adoption and implementation of Group Compliance Policies and other internal documentation

- Support the drafting and review of relevant internal policies and procedures

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Job Views:  
144
Applications:  53
Recruiter Actions:  43

Posted in

Legal

Job Code

1444550

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