Manager- Regulatory Compliance

Ikya Human Capital Solutions Pvt Ltd
  • Bangalore
  • 10-15 lakh
  • 3-8 years
  • Views
  • 06 Apr 2017

  • Customer Service

  • Banking - Retail
Job Description

Manager/am - Regulatory Compliance
Job Description Specific Role Requirements

The role holder will be required to collaborate with the AVP in the management and coordination of the process to obtain RC approval for group-wide HOST and GF projects, having particular responsibility for medium risk projects.

This will specifically include:

Providing guidance to Project Managers on the Project Clearinghouse (PCH) process
Conducting initial quality assurance reviews of PCH requests
Conducting initial Regulatory Compliance risk assessment of PCH requests
Assignment of the appropriate Compliance Coordinator to risk manage a PCH request
Provide guidance to RC Co-ordinators on how to approve PCH requests
Confirmation of the initial Regulatory Compliance risk assessment with the RC Co-ordinator
Providing co-ordination assistance to the Project Manager on obtaining Regional and Local Regulatory Compliance advice on each initiative (normally via the Data Transfer Compliance Schedule)
Candidates should have knowledge on:

1. Regulatory compliances in banking industry
2. How onshore to offshore migrations happen
3. The documentations needed for migrations
4. The regulations to be followed for different countries between which migrations will happen

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