Compliance Risk Manager

7 days ago


Singapore ICICI BANK LIMITED Full time

Job Title: Compliance Risk Manager - Banking Regulatory Expert

About the Role:

We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at ICICI BANK LIMITED. As a key member of our compliance function, you will be responsible for ensuring that our bank operates in accordance with all applicable laws, regulations, and industry standards.

Key Responsibilities:

  1. AML/CFT Compliance: Develop and implement effective AML/CFT strategies and procedures to mitigate risk and ensure compliance with regulatory requirements.
  2. Regulatory Compliance: Conduct regular reviews and assessments to ensure that our bank is complying with all relevant laws, regulations, and industry standards.
  3. Data Protection: Lead the development and implementation of data protection policies and procedures to ensure compliance with applicable laws and regulations.
  4. Reporting: Prepare and submit regular reports to management and regulatory authorities on compliance matters.
  5. Training: Provide training and guidance to employees on compliance-related matters.

Requirements:

  • Qualifications: Bachelor's degree in Law, Business, or related field; Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
  • Experience: Minimum 5 years of experience in compliance, risk management, or related field.
  • Skills: Strong knowledge of AML/CFT regulations, data protection laws, and banking industry standards; excellent analytical, communication, and interpersonal skills.

Salary: ₹30-40 lakhs per annum depending on qualifications and experience.



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