Key Responsibilities
Compliance Framework
Develop and maintain the GCC compliance framework aligned with global policies and regulatory requirements.
Manage compliance policies, procedures, and control standards.
Regulatory Compliance
Ensure compliance with applicable regulations across supported jurisdictions.
Provide advisory support for current products, business initiatives, and outsourcing.
Compliance Monitoring
Conduct compliance reviews, control testing, and monitor regulatory exceptions.
Track compliance issues and recommend corrective actions.
Policy & Controls
Develop and update compliance policies, SOPs, and governance documents.
Strengthen and monitor internal control effectiveness.
Incident Management
Manage compliance incidents, regulatory breaches, and audit findings.
Drive root cause analysis and remediation.
Third-Party Compliance
Oversee compliance for vendors and outsourced services.
Partner with Legal and Procurement on compliance obligations.
Reporting & Governance




Prepare compliance reports, dashboards, KCIs, and committee updates.
Stakeholder Management
Collaborate with GCC leadership, global compliance teams, and regional stakeholders.
Compliance Culture
Conduct compliance training and promote awareness of policies and ethical standards.
Strategic Support
Embed compliance into recent business initiatives, process transitions, and transformation programs.

Key Skills & Competencies

Compliance & Regulations
Knowledge of banking compliance, regulatory frameworks, and conduct risk.

Governance
Experience in policy development, controls, and compliance monitoring.

Risk & Controls
Solid analytical skills with experience in issue resolution and remediation.

Stakeholder Management
Excellent communication and collaboration with global and cross-functional teams.

📌 Enterprise Compliance Management Chennai
🏢 Saaki Argus And Averil Consulting
📍 Chennai