AVPSr Manager Risk and Compliance Mumbai Exp 10years
Location
Mumbai | India
Job description
Role : AVP/Sr Manager Risk and Compliance
About the client:
Our client is an IT Technology & Services Management MNC supporting millions of internal and external customers with state oftheart IT solutions to everyday problems & dedicated to bringing digital innovations to every aspect of the landscape of insurance. Our Client is a part of one of the major insurance groups based out of Germany and Europe. The Group is represented in around 26 countries worldwide with Over 37000 people worldwide focusing mainly on Europe and Asia & offers a comprehensive range of insurances pensions investments and services by focusing on all cutting edge technologies majorly on Could Digital Robotics Automation IoT Voice Recognition Big Data science advanced mobile solutions and much more to accommodate the customers future needs around the globe.
Location: Hiranandani Garden Powai
Candidates willing to relocate to Mumbai only need to apply
Exp: 10years
- Supervisor for IT Compliance Specialist and IT Compliance Generalist
- Develops a coherent view on Compliance topics / Compliance risks within ET&S India.
- Ensures proper knowledge level of compliance for employees by setting obligatory trainings
- Develops reports to ensure outsourcing requirements (based on group standards and in close collaboration with group oversight)
- Develops local compliance standards based on Group standards and local legal requirements
- Ensure compliance to all applicable local and German laws regulations and the policies guidelines work instructions adopted by the Company.
- Ensure timely assessment of process areas and discuss the outcomes with Reporting Manager Ensure closure of any actionable within agreed timelines
- Assist the Reporting Manager / Risk & Compliance team as and when advised by the Reporting Manager
- Develop a training plan for the team members and for self. Ensure completion of the plan as per agreed timelines
- Build and manage local Compliance function.
Key Accountabilities & Responsibilities:
- Monitors all operational processes and procedures using the compliance management system/processes to ensure that the company complies with all legal regulations global and ethical standards.
- Responsible for ensuring the companys policies and procedures comply with local regulatory group and ethical standards.
- Maintain and provide systematic proof of both adherence to internal policies and the external laws guidelines or regulations imposed upon the company.
- Implementing the compliance policies in the organization which include code of conduct sanctions aml fatca/crs to name a few.
- Ensuring all departments work basis the compliance standards and any risks identified are mitigated with proper measures.
Key Competencies & Skills required.
- Should be a chartered accountant (CA).
- Relevant experience in the field of compliance in the insurance sector the financial sector or other companies
- Several years of managerial experience in an IT company/insurance and/or Banking Company Good Knowledge of Indian Laws Regulations (including the IT ACT and related amendments)
- Good knowledge of IT compliance activities
- Must have 10 years of experience demonstrating leadership and management experience in a similar role
Designation: Mainframe Developer. Total work experience: 4-8 years Job Location:Mumbai Required skills- Mainframe with Cobol .
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