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 (India)
🏢 Saaki Argus And Averil Consulting
📍 India