Head compliance

 Chennai - India       Permanent contract        Other job functions



-Heading the teams of Compliance operations team in India
-Developing the compliance transformation roadmap
-Leading the global transversal Compliance transformation plan
- Developing the framework to deliver a strong quality and operational efficiency
- Working closely with technology and compliance teams to lead innovation and process improvements
- Dealing with senior management of the bank in order to develop activities of high value in compliance for the Group
- Regularly identifying and pursuing opportunities for business growth and developing clear, convincing proposals

Profile Required

EDUCATIONAL QUALIFICATION:  Financial ./ Commerce/ science Graduate

LEADERSHIP SKILLS: • Client   • Team Spirit   • Commitment   • Responsibility   • Innovation  

KEY SKILLS: Compliance – Banking – Transition and Transformation – Stakeholder management

Certification required :-

Certified compliance officer

Range of Experience :-

15-20 years of total experience and 10+ years of relevant experience in Compliance

Business Insight

The Compliance operations team is supporting the activity worldwide on the key compliance verticals, including KYC, AML, Sanction and Embargo. Based out of Chennai and Bangalore, it supports the central compliance teams as well as some specific regions.  It has been built in the past 2 years and has an expected growth both on the onboarding activities and on transformation.

All our positions are open to people with disabilities

Job code: 19000QWT
Business unit: SG Global Solution Centre
Starting date: 06/01/2020
Date of publication: 10/10/2019
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Head compliance

Permanent contract   |   Chennai - India   |   Other job functions