Senior Manager - Regulatory Compliance - Credit Cards Domain - Bank (7-10 yrs)

- Regulatory Compliance Oversight: Ensure all credit card product, business, operations are compliant with applicable regulations. Stay updated on changes in compliance laws and implement necessary adjustments.

- Risk Management: Develop and maintain a risk management framework to identify, assess, and mitigate risks associated with credit card products.

- Policy Development: Create and revise policies and procedures to prevent non-compliance and fraud in credit card transactions.

- Training and Education: Conduct training sessions for staff on compliance policies and procedures related to credit card products.

- Compliance Monitoring: Regularly monitor and audit credit card processes to ensure adherence to compliance standards.

- Stakeholder Engagement: Work with internal teams and external partners to ensure credit card products meet compliance requirements.

- Reporting: Prepare and present reports on compliance status and issues to senior management and regulatory bodies as required.