Head - Assurance - Financial Crime Compliance - Bank

Job Title : Head Assurance

Skill :

- To support enhanced oversight over INM management of Financial Crime Compliance (- FCC- ) risk through development of and support for periodic functional reviews of India FCC teams, in accordance with a risk based model and in support of Global FCC Assurance's model. The purpose of the role is to plan, prepare, lead and report on such assurance reviews.

- To carry out reviews of INM FCC functions in accordance with the planned review schedule;

- To provide FCC subject matter expertise and support for the FCC Assurance Team, working with the team to identify adverse trends, poor controls and systemic risks.

- Works collaboratively with stakeholders to ensure reports from Assurance reviews, MI and any critical issued are discussed and addressed accordingly

- Using intelligence gained through assurance work, use creativity and innovation to propose new/revised FCC policies/standards and help provide solutions for complex global issues/initiatives in an ever-changing, high-risk environment.

- Provide support with oversight of the monitoring and implementation of global FCC controls, ensuring consistency and integration with the Operational Risk framework, where appropriate.

- Provide support with the monitoring of adherence to the FCC elements of the relevant FIMs

- Seasoned Compliance professional, preferably with experience in an assurance and monitoring role.

- Excellent communication skills both oral and written;

- Extensive knowledge of conduct of business risk;

- Background in controls and control testing, either in audit or other control functions.

- Strong understanding of GSM and FIM requirements;

- Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines;

- Tenacity to follow issues through to resolution.

- Team player who focuses on delivery and continuous improvement.

- Ability to act proactively

Experience : 15 - 30 years

Candidates from banking industry only preferred