Process Lead - Business Risk Assessment and Support

Job Description - Grade Specific

Your Role

To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:
- Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing  Business request)
- Liaise with Country Compliance Officers and Business stakeholders to provide the required support
- Understand Business & Country Compliance Officers queries and provide relevant Compliance advise
- Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)
- Support  CFCR teams in driving standardisation / transformation activities for the Function of the Future.
-- Perform Risk Assessment, Process Reviews and Control Testing
- Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams

Your Profile

`- Minimum 5-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience
- Knowledge of Banking Products / Processes
- Knowledge of Banking regulations would be an added advantage.
-Compliance or Financial Crime or Conduct Risk Management

Important Points to consider:

Please target -

Bank captives in BLR, not the BPM/BPO service providers.

Please target all other banks. Area to focus on - compliance / 2nd line of Défense ; middle office/back-office risk /audit and policy governance functions of the bank.

 Consulting firms - KPMG, PWC, E&Y, Booze Allen, Deloitte — corporate/ FCC audit function , regulatory risk and compliance functions.