We are looking for diversity candidates who has experience working with International Financial Services

Key Responsibilities:-
1. Compliance Framework:
Develop and maintain the GCC compliance framework aligned with global policies and regulatory requirements.
Manage compliance policies, procedures, and control standards.
2. Regulatory Compliance:
Ensure compliance with applicable regulations across supported jurisdictions.
Provide advisory support for new products, business initiatives, and outsourcing.
3. Compliance Monitoring:
Conduct compliance reviews, control testing, and monitor regulatory exceptions.
Track compliance issues and recommend corrective actions.
4. Policy & Controls:
Develop and update compliance policies, SOPs, and governance documents.
Strengthen and monitor internal control effectiveness.
5. Incident Management:
Manage compliance incidents,



regulatory breaches, and audit findings.
Drive root cause analysis and remediation.
6. Third-Party Compliance:
Oversee compliance for vendors and outsourced services.
Partner with Legal and Procurement on compliance obligations.
7. Reporting & Governance:
Prepare compliance reports, dashboards, KCIs, and committee updates.
8. Stakeholder Management:
Collaborate with GCC leadership, global compliance teams, and regional stakeholders.
9. Compliance Culture:
Conduct compliance training and promote awareness of policies and ethical standards.
10. Strategic Support:
Embed compliance into current business initiatives, process transitions, and transformation programs.

📌 Enterprise Compliance Manager (Chennai)
🏢 Saaki Argus And Averil Consulting
📍 Chennai