1.Min 2yrs of exp in Breaches, Sanctions, Risk Assessments, Stakeholder interaction, Operational Compliance, Risk Assessment, risk compliance, risk mitigation, process audit, process review.
2.Should be from any Banking & Insurance Sector.
3.No legal compliance/KYC exp is req.
4.Prior compliance experience required (understand the compliances within their existing processes).
5.Good regulatory and corporate governance knowledge/understanding required.
6.Team player with good interpersonal and influencing skills.
7.Strong communication skills, both orally and in writing.