- Kochi, Kerala, India +1 more
- On-site
- Full-time · Senior
- 4–8 years
Support and deliver regulatory compliance engagements focused on sector-specific regulatory gap reviews, assessments, compliance monitoring and remediation across the MENA region.
Locations (2)
- Kochi, Kerala, India
- Thiruvananthapuram, Kerala, India
Responsibilities
- Conduct regulatory gap assessments against applicable MENA and international requirements
- Assess the design and operating effectiveness of compliance processes, systems and controls
- Develop clear findings, risk-rated observations, practical recommendations and remediation roadmaps
- Support regulatory remediation programmes and broader compliance and enterprise risk transformation initiatives
- Analyse new and amended regulations, determine their applicability and business impact
Requirements
- Bachelor’s degree in Business, Finance, Accounting, Economics, Law, Engineering or a related discipline
- Nice to have: CA