Risk and Compliance Representative

Risk and Compliance Representative

Project Role : Risk and Compliance Representative
Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills : Trade Finance
Good to have skills : NA
Minimum 12 year(s) of experience is required
Educational Qualification : 15 years full time education

Summary: As a Risk and Compliance Representative, you will engage in activities that support service delivery through quality and risk management. Your typical day will involve collaborating with various teams to enhance awareness of compliance policies and processes, ensuring that all operations align with regulatory standards and best practices. You will play a crucial role in identifying potential risks and implementing strategies to mitigate them, fostering a culture of compliance within the organization. Your efforts will contribute to maintaining the integrity and reputation of the organization while ensuring that all stakeholders are informed and educated about compliance requirements. Roles & Responsibilities: - Expected to be an SME. - Collaborate and manage the team to perform. - Responsible for team decisions. - Engage with multiple teams and contribute on key decisions. - Expected to provide solutions to problems that apply across multiple teams. - Facilitate training sessions to enhance team understanding of compliance policies. - Monitor compliance metrics and report findings to senior management. Professional & Technical Skills: - Must To Have Skills: Proficiency in Trade Finance. - Strong understanding of risk assessment methodologies. - Experience with compliance management systems and tools. - Ability to analyze regulatory changes and their impact on operations. - Excellent communication skills for effective stakeholder engagement. Additional Information: - The candidate should have minimum 12 years of experience in Trade Finance. - This position is based at our Mumbai office. - A 15 years full time education is required.