Job Description
• Be a part of high growth team in the global banking organization
• Part of high growth team and organization
About Our Client
Our client is a leading financial services provider in global growth markets with an expertise and heritage in retail banking.
• Developing and maintaining an effective Compliance program to ensure a best-in-class Compliance culture
• Managing 2nd Line of Defense
• Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators.
• Providing guidance and support to the lines of businesses through participation in new product/service projects.
• Providing direction and assist business partners regarding Compliance activities, laws, and regulations.
• Ensure that business activities are aligned to Company's compliance program and local regulations in local market
• Providing advice and guidance on compliance issues within the market in a manner consistent with all local directives, circulars, and communications.
• Supporting the Market Compliance Office in achieving the Market Goals within the defined timeline, in closing out the identified Gaps and resolving outstanding compliance issues.
• Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts.
• Provide regular updates to various committees within the company
The Successful Applicant
• Minimum of 8 to 12 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.
• Must be handling 2nd Line of Defence
• Good knowledge of AML Laws and practices
• Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators
• Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)
• Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents
• Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.
• Ability to address large groups and conduct training.
• Educational Qualifications: CA/CS/LLB/CAMS/CIA/MBA.
• Handled Regulatory Compliance within large banks or payment operators
• Experience in working with regulatory bodies will be an added advantage
What's on Offer
• Attractive Compensation with great working environment
• Be a part of high growth team and organization
Quote job ref
JN-0520XXXXXX+4
Job summary
Function
Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Delhi
Job Type
Permanent
Job Reference
JN-0520XXXXXX+4
• Part of high growth team and organization
About Our Client
Our client is a leading financial services provider in global growth markets with an expertise and heritage in retail banking.
• Developing and maintaining an effective Compliance program to ensure a best-in-class Compliance culture
• Managing 2nd Line of Defense
• Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators.
• Providing guidance and support to the lines of businesses through participation in new product/service projects.
• Providing direction and assist business partners regarding Compliance activities, laws, and regulations.
• Ensure that business activities are aligned to Company's compliance program and local regulations in local market
• Providing advice and guidance on compliance issues within the market in a manner consistent with all local directives, circulars, and communications.
• Supporting the Market Compliance Office in achieving the Market Goals within the defined timeline, in closing out the identified Gaps and resolving outstanding compliance issues.
• Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts.
• Provide regular updates to various committees within the company
The Successful Applicant
• Minimum of 8 to 12 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.
• Must be handling 2nd Line of Defence
• Good knowledge of AML Laws and practices
• Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators
• Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)
• Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents
• Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.
• Ability to address large groups and conduct training.
• Educational Qualifications: CA/CS/LLB/CAMS/CIA/MBA.
• Handled Regulatory Compliance within large banks or payment operators
• Experience in working with regulatory bodies will be an added advantage
What's on Offer
• Attractive Compensation with great working environment
• Be a part of high growth team and organization
Quote job ref
JN-0520XXXXXX+4
Job summary
Function
Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Delhi
Job Type
Permanent
Job Reference
JN-0520XXXXXX+4
💡 Quick Summary
Seeking a career-building opportunity? The Manager Compliance | Aml | 2nd Lod | Bank position is now open for candidates interested in the Bank Jobs sector. This role in New Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
