logo

JobNob

Your Career. Our Passion.

Director Compliance


Location

India | India


Job description

Job Description

BE PART OF A BANK LIKE NO OTHER.

When you work with the world's most innovative companies, you know you're making a difference.

Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work.

They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business.

Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive organization. And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply.

Job Description:

Second Line of Defense – Director

Position this Job Reports To Head of Second Line Risk, India

Department: Second Line of Defense

POSITION INFORMATION

Summary/Objective:

The Director-level position is responsible for managing India entity Compliance Program(s) and ensuring alignment with the enterprise Compliance Programs; this will include but is not limited to holistic India legal entity compliance including Privacy and Conduct Management. The role will be responsible for Second Line Compliance Risk oversight and credible challenge on First Line compliance activities with all relevant laws and regulations across the India entity and provide regular reporting and updates on the state of compliance to the Head of Second Line Risk, India, the Chief Compliance Officer (CCO) and the India Risk Committee (IRC). The role will also dually report to the CCO/ his leadership and work collaboratively across the CCO leadership to act as their point of contact in India.

The position is also responsible for developing talent capabilities at the India Center to provide global services for the Chief Compliance Officer’s organization. This includes but is not limited to:

The role manages a team of resources with solid Compliance experience and skills, and partners with global stakeholders to establish effective collaboration and partnership to build and manage talent capabilities. Communicates and collaborates across a broad set of stakeholders.  Responsive to changes in the business environment.

Functional:

Leadership and People Management:

Decisions

Skills

Education:

Experience:

Certifications:

FRM, CISA, CRCM, CIA, CRMP, ACAMS

© 2023 SVB Financial Group. All rights reserved. SVB, SVB FINANCIAL GROUP, SILICON VALLEY BANK, MAKE NEXT HAPPEN NOW and the chevron device are trademarks of SVB Financial Group, used under license. Silicon Valley Bank is a member of the FDIC and the Federal Reserve System. Silicon Valley Bank is the California bank subsidiary of SVB Financial Group.

Equal Employment Opportunity

Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.


Job tags



Salary

All rights reserved