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Supervisor - Global Compliance (AB007112020)

Applybankjobs

Last Updated: 2/19/21

Job Description

Dear Job Seekers,

Our Client is Hiring for:

Job Title: Supervisor - Global Compliance

Key Responsibilities:

  • To manage a small team of compliance monitoring staff in Hyderabad office
  • To conduct compliance reviews as per the annual monitoring & testing plan
  • To test the adequacy of controls in place within the business and to identify potential and actual breaches
  • Prepare reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions
  • Contribute to the continuous improvement of GCMT’s monitoring approaches
  • Assist with the development of more junior testers within GCMT
  • Ensure local Compliance monitoring activities are considered and leveraged, where possible, for relevant Global reviews

Experience: 3-6 years

Seniority Level: Mid-Senior level

Industry: Banking Insurance Financial Services

Employment Type: Full-time

Job Functions: Finance Sales

Salary: As per the Company Standards

Location: Hyderabad



Company Details


Applybankjobs

Hyderabad, Telangana, India