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 current 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 new business initiatives, process transitions, and transformation programs.

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