Lead- Regulatory Reporting & Compliance Testing

About this role

• Responsible for ensuring compliance with sanctions rules and regulations across all applicable sanction regimes.
• Process Governance over regulatory reporting including management of Regulatory inspections and ad hoc requirements.
• Responsible for ensuring compliance to AML guidelines for transaction banking within operations through dynamic transaction analytics.
• Working with Senior Management/other departments as required projects requiring coordination across departments.
• Person will have to demonstrate a capability to successfully implement projects in challenging timeline.
  
  
  

• Leading the Organization’s change agenda from Regulatory reporting and entity screening Perspective with Internal and external stake holder engagement
• Reviewing New Product/ Process Operation Risk Management documents and make it relevant for the TOP MANAGEMENT of the bank to make the final decision.
• Drive timely mitigation and implementation of new products, process and regulations across WBO with respect to Screening and Regulatory reporting requirements
• Drive implementation of multi departmental projects across WBO delivering high operational efficiency in terms of scalability and cost saves without compromising on process controls.
• Work closely with business / support units to effectively manage operational risk in accordance with legal, regulatory and internal requirements.
• Benchmark certifications in the field of data management and sanctions screening would be an added advantage.
• Ability to interpret situations arising out of products which would lead to errors so as to effectively mitigate and maintain a clean audit is an added advantage.