Health insurance

Job/Soft skill training

Cafeteria

Child care facility

Free meal

International/On-site exposure

Office cab/shuttle

Professional degree assistance

MSD Pharmaceuticals Reviews by Employees

Therapy Manager

Senior Therapy Manager

Territory Business Manager

Therapy Business Manager

Business Manager

Lead Therapy Manager

Area Business Manager 

Senior Manager

Associate Director

Manager

Our client is a Bank. Job Responsibilities: - Establishing robust framework within the bank to meet RBI expectations in more effective and efficient manner - Serve as the primary point of contact for regulatory agencies and external auditors, facilitating inspections and examinations as required. - Stay informed about emerging trends, best practices, and changes in regulatory requirements within the banking industry. - Develop and maintain an incident response plan to address compliance violations and ensure timely resolution, reporting, and communication to relevant stakeholders. - Preparing Annual Compliance plan and its implementation - Ensure effective assessment of control design and maintenance of compliance framework, training on the regulatory and conduct risks and effective communication of compliance expectations. - Promote a culture of ethics and integrity throughout the organization, emphasizing the importance of compliance with applicable laws and regulations. Job Specifications: - Age - Not more than 55 years - Experience - Overall experience of at least 15 years in the banking or financial services, out of which minimum 5 years shall be in the Audit / Finance / Compliance / Legal / Risk Management functions. - Educational Qualification - CA/CS/CMA/LLB/MBA Finance/Post Graduate degree or equivalent from a reputed University/Institution/ Board recognized by the Government of India/ International University of repute (or) approved by a Government Regulatory Body. - Certifications - Advanced degrees or professional certifications (e.g., Certifications in Governance, Risk and Compliance, KYC, AML.) are a plus. - Knowledge and Skills - Knowledge of regulations, legal framework, and good understanding of industry practices. Strong influencing & relationship management skills with respect to regulators, legislators, internal & external stakeholders.

Mumbai

Chief Compliance Officer - Bank 

Job Description for Chief Compliance Officer - Bank  in ABC Consultants in  Mumbai for (15-18) years of experience. Apply Now!

Chief Compliance Officer - Bank  | iimjobs.com