RC-REGULATORY COMPLIANCE-COE-Manager

About the role

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What you'll do

• Design and implement regulatory compliance monitoring frameworks including compliance organisation structure, control framework, policies and procedures
• Monitor regulatory changes: monitor new regulations/changes to existing regulations across focus industries
• Develop regulatory compliance libraries / databases categorized by industry, geography, and regulatory applicability
• Lead client delivery for regulatory change management with a focus on analysing the impact of new regulations / changes to existing regulations
• Regulatory risk assessments and audits : Lead internal audit, compliance reviews and control testing

What you need

• 5–9 yrs of experience
• Compliance
• Internal audit
• Internal controls
• Documentation
• Capital markets
• SAP
• Chartered Accountant or B.Com or BBA or MBA or LLB

Good to have

• CISA
• Google Analytics