SVP Cross-Border Compliance

SVP Cross-Border Compliance || Global Bank || Pune Experience: 14 years Responsibilities: Identification and assessment of potential risks associated with regulated entity authorisations and implementation of risk mitigation strategies to safeguard the bank's and its customers’ interests. Investigation of potential incidents of unauthorised regulated activities and recommending corrective actions and process improvements. Lead governance of all global licenses, permissions, waivers, exceptions,…