Business Compliance Officer - Wholesale Banking (5-12 yrs)

The role of Wholesale Banking - Business Unit Compliance Officer (WB BUCO)" is to reinforce the compliance culture in Wholesale Banking and proactively addressing regulatory and operational risk minimizing losses and providing operational stability. It encompasses implementation of regulatory guidelines within all Wholesale Banking Business and Product units, viz. Large Corporates, Mid-Corporates, Financial Institutions, Government Institutions, Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication, working in close coordination with Central Compliance and Operational Risk Management units"

- Strengthens Compliance Culture - Reinforces the Banks "Zero Tolerance" to compliance and operational risks.

- Mitigates Risks - Helps identify assess and address compliance risks proactively.

- Ensures Business Stability - Protects the Bank from legal, financial and reputational harm.

- Effective management of Operational risk - Enhances monitoring and accountability within each unit in Wholesale Banking by proactive identification, assessment and mitigation of risks arising from internal and external events.