Compliance:BUCG - Treasury Team

About the role

The BUCG Treasury team is responsible for managing the Compliance Risk Management activities of Treasury, International Compliance covering dissemination of regulatory guidelines / implementation, annual compliance risk assessment, product / policy reviews, evaluating the existing processes / controls, carrying out root cause analysis, devising remedial action plan and reporting to the Board.

What you'll do

• Maintain good understanding of regulatory guidelines / changes in guidelines issued by regulators from time to time and identify the actionables emanating from the…
• Monitor the implementation of the guidelines
• Provide pro-active and consultative advisory services to the business units on compliance matters in a manner consistent with applicable guidelines
• Consistently monitor the effectiveness of processes / controls through Key Compliance Indicators (KCIs), compliance testing
• Conduct annual compliance risk assessment, assess the residual risk and identify the critical units / areas to be focused for mitigation of compliance risk

What you need

• 10–13 yrs of experience
• Treasury
• Compliance
• Excel
• Statistics
• Risk management
• Reporting
• MBA

Good to have

• Root cause analysis