Deputy Group Manager - Risk And Compliance

Details of the offer

You will be responsible for owning the operations function of the risk and compliance practice and managing the SLAs on production and quality. You will manage the production and quality outcome of the project along with the below.Be well versed with KYC and AML processes at an SME level.
Structure and execute all training requirements from new and existing accounts.
Ensure robust compliance reporting for training functions at an analyst level.
Create approved QC/QA plans and agree with clients.
Develop the QC/QA process where required to be compliant with requirements.
Drive quality improvements by creating action plans based on RCA.
Manage accountability plans and PIPs.
Review and update policy and procedure documents.
Create robust quality reporting with error trend analysis.
Suggest/implement process improvement ideas and drive the culture in the team.


Nominal Salary: To be agreed

Source: Brassring

Job Function:

Requirements

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