VP - US Compliance & Risk - BFSI

VP - US Compliance & Risk

Role Description:

- Demonstrates extensive US and local regulatory compliance knowledge to be able to effectively support and drive the Global Compliance Program

- Support the lines of business for adherence to the Global Compliance Core Practices and framework

- Liaising with the US and regional lines of business Compliance teams to ensure consistent and best practice compliance procedures and controls are adhered to and implemented

- Assess the impact of new policies and assisting in the design and implementation

Requirements:

- 5-8+ years experience in Risk, Compliance or Audit

- Exposure to one or more of the following lines of business : Consumer Bank,  investment and asset management

- Ability to understand, interpret, and apply regulatory guidelines and standards applicable to each line of business

- Understanding of corporate governance requirements and principles of risk management and compliance principles