Head Compliance - EM
Head Compliance - EM
Posted on :
25-12-2024
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1 Vacancy
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Job Description
- Work in developing regional compliance plans for the businesses and geographies managed i.e. markets generating annual revenue of INR 50 Billion serviced by 1973 employees across 22 countries
- Lead compliance scoping for new market expansion initiatives and oversee team of Compliance and Legal team leads doing the same
- Provide strategic guidance to product and business leadership regarding compliance requirements and market suitability
- Support tactical scoping for new market compliance requirements and partner with internal teams to operationalize
- Manage local compliance officers in expansion markets
- Drive Compliance agenda while collaborating with heads of Legal in the different expansion markets
- Serve in statutory positions as permitted by regulation and where required and / or appropriate
- Represent the organisations Compliance function internally in the relevant geographies and externally including to regulators and bank partners
- Partner with Compliance leadership and Global CCO to set vision and strategy for Emerging Markets Compliance
- Establish robust and mature processes for Emerging Markets Compliance work
- Conducts regular assessments to determine whether policies are compliant with the law
45 direct reportees with a rollup team of 1012 colleagues
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
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