Governance, Risk
2 weeks ago
Position Overview
We are seeking a highly experienced and strategic Associate Director – Governance, Risk & Compliance (GRC) to join our team. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial regulations. The ideal candidate will have a strong background in the banking or finance shared services industry, with expertise in corporate governance, operational risk, and financial compliance.
Key Responsibilities
- Governance & Compliance Oversight: Ensure the organization adheres to regulatory requirements, risk management policies, and corporate governance standards.
- Risk Management & Internal Controls: Develop and implement risk frameworks, internal audit processes, and control mechanisms to mitigate operational and financial risks.
- Regulatory Reporting & Compliance: Monitor and manage compliance with BSP, SEC, AML, and other relevant financial regulations.
- Stakeholder Management: Work closely with internal stakeholders, senior leadership, auditors, and regulatory bodies to maintain a strong compliance culture.
- Team Leadership & Vendor Management: Lead a lean team (2 direct reports) and oversee third-party vendors during audit seasons.
- Process Improvement & Risk Mitigation: Identify gaps in compliance, conduct risk assessments, and implement best practices to enhance operational resilience.
- Training & Awareness: Conduct compliance and risk training sessions to strengthen organizational awareness and risk management culture.
Qualifications & Requirements
- Bachelor's degree in Accounting, Finance, Business, or a related field.
- CPA highly preferred; other risk or compliance certifications (e.g., CRISC, CIA, CISA) are a plus.
- Minimum 10+ years of experience in risk management, compliance, or corporate governance, preferably in the banking or financial services industry.
- Strong knowledge of BSP regulations, AML/KYC policies, financial compliance, and risk frameworks.
- Proven ability to work in a lean team structure, handling both strategic oversight and hands-on compliance tasks.
- Strong analytical, problem-solving, and stakeholder management skills.
- Excellent communication skills, with experience in presenting to senior leadership and regulatory bodies.
Work Setup & Reporting
- Reports to: Director – GRC (based in India)
- Shift: Day shift
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