Head - Compliance - Bank

Head - Compliance

Job Responsibilities :

As Compliance Head, you will be responsible for:

- Managing the Country's compliance risk and providing support to the Managing Director to ensure compliance.

- Assessing the compliance risks faced by the business and to ensure that the Bank appropriately manages those risks.

- Disseminating regulations to business and support functions and providing ongoing advisory services to ensure that the bank operates in accordance with all regulatory and legal requirements and Sberbank Head office compliance standards.

- Overseeing and monitoring the implementation of the compliance program.

- Correspondence with the regulators RBI, AML regulator etc.

- Provide compliance opinions to the users on applicability of regulatory laws in relation to activities of the bank.

- Preparing and presenting clear and concise compliance reports to the management, HPLBC.

- Promoting a compliance culture.

- Providing guidance, advice, and/or training and educational programs, to improve business' understanding of related laws and regulatory requirements.

- Ability and willingness to single-handedly conduct all compliance related functions.