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Credence HR Services

SVP Cross-Border Compliance

Credence HR Services
IndiaPosted 28 days agoDiscoveredMatch locked
Full-time14+ years expAccounting & Finance Jobs

About the role

SVP Cross-Border Compliance || Global Bank || Pune Experience: 14 years Responsibilities: Identification and assessment of potential risks associated with regulated entity authorisations and implementation of risk mitigation strategies to safeguard the bank's and its customers' interests. Investigation of potential incidents of unauthorised regulated activities and recommending corrective actions

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

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