Corporate Business Compliance

Role & responsibilities

• Support CBG+ as Compliance Advisor for all regulatory requirements or compliance
• issues.
• Support the product approval and governance within regulatory framework for CBG+
• Represent Compliance in all governance forums.
• Partner CBG+ in their business initiatives to ensure the regulatory expectations are met and drive compliance risk management.
• Manage the business stakeholders expectations within the Banks governance & compliance framework.
• Support the Compliance department / CBG+ / Bank during the regulatory inspections and drive the compliance of the supervisory observations made by RBI and/or any other directions in both letter and spirit in a time bound and sustainable manner.
• Report Board / Senior Management / CBG+ on regulatory developments.
• Liaising, managing, and maintaining efficient relationship with regulatory authorities.
• Driving any assessment/scrutiny required for driving the compliance culture/objective.
• Lead the team driving the compliance agenda, and be responsible the team members’ growth & development.
• Support the Compliance function with the activities / projects / the responsibilities for compliance issues as entrusted by Head-Compliance or Chief Compliance Officer
• Outsourcing Assessment and Outsourcing Risk Reviews of new or existing third-party arrangements
• Maintain broad knowledge of business and regulatory framework in CBG+ space