Assistant Vice President/Senior Manager - Compliance - Bank

AVP / Sr. Mgr - Compliance - Consumer Finance for a Bank

Client is a well known Pvt sector bank & is rated highly among its peer group.

Role: To handle Consumer Finance Division related Compliance activities

Role specs:

- Coordinating with locations, State office and central office teams on compliance related aspects

- Coordinating with Internal audit team for closure of observations

- Coordinating with IT team on compliance related developments and reporting

- Ensuring compliance items specified by the regulator is adhered

- Implementing new circulars issued by the regulator from time to time

- Reporting frauds and misappropriations on time

- Coordinate with central compliance team and resolve queries

- Managing a team and checking the loan file related exceptions

- Monitoring STR / CTR and Fraud reporting are done on time

Candidate specs:

- CA / MBA

- Extensive expertise in Compliance in Banks / NBFC especially with Consumer Finance

- Sound understanding of RBI loan related compliance controls

- Must be good in follow up and getting the required data

- Must be good in Data analysis and report preparations

Salary : 12-17 LPA