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
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