01Overview
About the position
Responsibilities
As the Policy Owner of a suite of global compliance policies, develop and review each policy to ensure they accurately reflect the driving regulatory obligations and outline the minimum requirements for the organization to comply. Additionally, support efficient implementation and dissemination of owned policies and ensure alignment with internal standards
Perform periodic reviews of global compliance policies in a timely, consistent and transparent fashion and present policies to the Compliance Policy Working Group.
Liaise with a diverse set of members representing the views of the Compliance Leadership Team, management, impacted Business Lines/Risk Units, and Regulatory Legal
Enhance and facilitate the oversight of policy implementation through the design and execution of advisory reviews / continuous monitoring
Assist with the creation of training content aligned with global compliance policies
Provide independent oversight, review, and challenge to the organizations processes and controls that pertain to the policies and associated regulatory requirements
Contribute to the organizations Strategic Compliance Initiatives
Provide inputs to other compliance functions in support of the execution of the overall Compliance Oversight Program, e.g.
Core Compliance Risk Assessment, Compliance Risk Testing. Requirements
Positive attitude; responsive to requests
Takes a high level of initiative and ownership of responsibilities, has a sense of urgency, and proactively works to gain a thorough understanding of all relevant regulatory requirements and associated deliverables and deadlines
Ability to effectively prioritize multiple tasks, with strong time management and organizational skills
Exceptional attention to detail with strong interest and experience in banking regulatory analysis, policy review and policy writing
Exceptional written and verbal communication skills; Able to interact with all levels of staff and management
Works collaboratively across multiple locations with global stakeholders
Able to work independently, with minimal need for supervision; understands entire process and proactively takes next steps without waiting for direction; asks questions to ensure a thorough understanding
Flexible, open to change and willing to learn new processes and systems
5 -7 years of relevant experience
Nice-to-haves
Juris Doctor preferred
Technical Skills: Microsoft Office (Outlook, Word, PowerPoint, Excel); Share Point (Collaborate)
Benefits
Medical
Prescription Drug
Health Savings Account (HSA)
Flexible Spending Accounts (FSAs)
Dental
Vision
Employee-Paid Life and Accidental Death & Dismemberment (AD&D) Insurance
Employee-Paid Long-Term Disability
Critical Illness Insurance
Accident Insurance & Hospital Indemnity Insurance
Business Travel Accident Insurance
Short-Term Disability
Identity Theft Protection
Legal Benefits
BeWell Program
Paid Time Off
Employee Assistance Program (EAP)
Salary Savings Program (SSP)
Employees are eligible to participate in State Streets comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid-time off including vacation, sick leave, short term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans); and, eligibility for certain tax advantaged savings plans.
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Company : Topsiksha
Salary : Work from home
