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Sr. manager - Compliance, Ethics and Policies

7.00 to 11.00 Years   Hyderabad   16 Mar, 2024
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryOthers
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Groups compliance policies and control framework to ensure development of the Groups maturity level. Performance of Group-level Risk Assessments and compliance reviews and support of Divisions in provision of supporting material e.g. underlying Risk Assessments. Giving financial crime, ethics and Integrity senior level advice to the achievement of strategic and annual goals of the business Supporting the Group Director of Compliance and colleagues, both within Group and Divisions, in designing and monitoring controls and key risk indicators Establishing and maintaining trusted relationships with Lines of Defence across Group and Divisions. Assist in the setup of in their training and professional development. Promoting a culture of compliance and Integrity across the Group and Divisions. Assist in any other duties as required by the Group Head of Financial Crime. and Group Head of Ethics and Integrity.7 yearsFinancial CrimeEthics and ComplinaceReporting to both Ominu, ClaireDraft policies, engage stakeholder,Certification in complianceGlobal oversight,

Keyskills :
Financial CrimeEthicsComplianceDrafting policiesEngaging stakeholders

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