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Manager - RBI Compliance - BFSI (8-15 yrs)
The below requirement is for one of our prestigious clients, a newly formed small bank, headquartered in Bangalore.
- RBI Liason
- RBI Auditing/Implementing
- RBI Circular Dissemination
KYC :
UCIC - Unique Customer Identification Code
- Manage Compliance Testing And Monitoring
- Monitor Submission Of All Regulatory And Statutory Returns
- Provide Compliance, Monitoring Training To Operational Departments.
- Train Internal Auditors
- Support Ncm In Compliance Risk Assessment And Monitoring
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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