Consultant/senior Consultant/manager Regulatory Compliance Banking Sector
Job Description
Consultant/Senior Consultant/Manager - Regulatory Compliance
Experience : Should be in the banking sector with focus on core Regulatory Compliance.
:
- The candidate should have experience working with a Bank / Financial Institution's Regulatory Compliance department with knowledge of interpreting regulations/circulars/laws as received from regulatory bodies, preparing regulatory compliance checklists, tracking/logging regulatory interactions, preparing MIS for senior management and providing advisory support to business units.
- Experience with international regulators will be an advantage including relevant experience with professional ethics related matters and any compliance monitoring/testing related knowledge.
Responsibilities :
- Awareness of Regulatory Compliance requirements
- Proactively engage with multiple stakeholders to ensure adherence with defined timelines
- Support the engagement team by developing status update presentations and decks for the client on a periodic basis.
- Determine that the work delivered is of high quality.
- Anticipate and identify engagement related risks and escalate issues as appropriate
- Actively establish client (process owner/functional heads) and internal relationships
Education : Any Degree, above 3 years experience in the relevant field.
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Job Detail
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Job IdJD2937995
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationHyderabad, Telangana - Andhra Pradesh, India
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EducationNot mentioned
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ExperienceYear