Chief Compliance Officer - Bank - CA/CFA

- Chief Compliance Officer Role with a Leading and Growing Bank

- Challenging role and Growing Opportunity

Client Details :

The client is a leading and growing bank in the Indian market and one of the major lender in the industry. They are one of the few banks with an extremely professional and a growing work environment.

Description :

Reporting to the Head Audit Committee, you will be responsible for :

- Manage the overall compliance function of the Indian Operations Bank

- Implementation of risk based supervision

- Manage regulatory inspections as per the Central bank guidelines

- Implementation of AML/KYC guidelines and sanction monitoring as per the country specific sanctions

- Regulatory reporting and monitor the operations as per central bank guidelines and circulars and make recommendations to adhere to compliance policies

Profile :

- CA/ CFA with 10+ years work experience in the audit and compliance field with any leading retail bank of India with strong understanding of the compliance laws and regulations.

Job Offer :

- Growth opportunity and a Senior level role

- Excellent remuneration and strategic opportunity

- Page Group India is acting as an Employment Agency in relation to this vacancy.

Contact : Anshul Bhardwaj

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