Risk And Compliance Manager
Job Profile • Assist the Head of Risk, India with risk and compliance regulations, business continuity documents and etc.• Support the General Manager, India with some of the outstanding projects within the new branch. • Promote and Implement Kaizen/Process Improvement within the new branch. Responsibilities• Assisted in developing Branch Compliance strategy, framework, risk policies & tools within Indian branch that is in line with local regulatory and NAB Group Risk standards / Risk capability• Worked closely with the Head of Risk in preparation of Business Continuity Management and Business Continuity Plan.• Assisted in Identifying and establishing Risk profiles for the Mumbai branch and setting up appropriate controls in place• Assisted in maintaining clear accountability for risk roles between Business Units and the Risk Management function• Conduct Supplier Due Diligence and understand if the activity is outsourcing. • Implement best practice ongoing operation for key initiatives such as Obligation registers, Monitoring programs, Risk Change, Outsourcing policy and Privacy policy• Assisted the General Manager in identifying some of the outstanding projects and working with the Business Unit Manager to understand the tasks involved and finalise the deadline.