VP - Operational Risk & Compliance - BFSI/BPO

VP - Operational Risk & Compliance

Job description :

- Compliance and Risk Professional with rich experience in Compliance Risks Management, and Operational Risk management.

- Compliance & Operational Risk advising - regulatory changes, compliance obligations and offer practical solutions within the regulatory framework.

- Designing & implementing Compliance monitoring plan, compliance training materials and assist management in promoting awareness of compliance requirements.

- Conducting Risk Reviews, Remote / Onsite Reviews/ Annual & Periodic Risk reviews, Compliance Training Programs and Control testing calendar for processes and Business units.

- Risk and Compliance monitoring framework for entities for Regulatory Compliance, Process Compliance, Operational Risk / Control practices and process / business risks.

Qualification :

CA or CS - Added advantage