About the client: - Company Name: Punjab & Sind Bank - Industries: Banking / Financial Services / Broking - Company Type: Government - Funding Stage: Other - Headquarter Location: Delhi - Nature of Offering: Service - Founding Year: 1908 - No of Employees: 5001-10000 Punjab & Sind Bank - CHIEF COMPLIANCE OFFICER (CCO) ENGAGEMENT OF CHIEF COMPLIANCE OFFICER (CCO) ON CONTRACTUAL BASIS. ONLINE REGISTRATION OF APPLICATION: FROM 18.08.2023 TO 01.09.2023 The bank invites applications from Indian Citizens for the aforesaid post. Candidates are requested to apply Online through the link given on the Bank's website https://punjabandsindbank.co.in/ under Recruitment and https://psbjobs.tnmhr.com No other means/mode of application will be accepted. Please read this advertisement carefully and ensure your eligibility before submitting the application. IMPORTANT DATES: Application opens on 18.08.2023 Last Date of receipt of online application 01.09.2023 All revisions/ Corrigendum ( If Any ) will be hosted on the Bank's Website only. Selection Process: The vacancies are tentative according to the manpower requirements of the Bank. Selection will be through screening and shortlisting of applications, followed by personal Interview. The Bank reserves the right to modify the manpower requirement at its own discretion. Bank's decision in this respect shall be final. Position:- CHIEF COMPLIANCE OFFICER (CCO) Location: Delhi NCR Age as on 31.03.2024:- Below 55 years Essential Academic Education: Any Graduate/PG or having an equivalent degree from a reputed Govt. recognized University and must be CAIIB. Experience: Mandatory experience: The Candidate must have experience of 3 years as Assistant General Manager or working as Dy. Gen. Manager in Public Sector Banks or in equivalent posts in other Banking or Financial institutions with an 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 The Chief Compliance Officer have following duties and responsibilities in terms of Government guidelines: - To apprise the Board and senior management on regulations, rules and standards and any further developments. - To provide clarification on any compliance related issues. - To conduct assessment of the compliance risk (at least once a year) and to develop a risk-oriented activity plan for compliance assessment. The activity plan should be submitted to the ACB for approval and be made available to the internal audit. - To report promptly to the Board / ACB / MD & CEO about any major changes / observations relating to the compliance risk. - To periodically report on compliance failures/breaches to the Board/ACB and circulating to the concerned functional heads. - To monitor and periodically test compliance by performing sufficient and representative compliance testing. The results of the compliance testing should be placed to Board/ACB/MD & CEO. - To examine sustenance of compliance as an integral part of compliance testing and annual compliance assessment exercise. - To ensure compliance of Supervisory observations made by RBI and/or any other directions in both letter and spirit in a time bound and sustainable manner.

Delhi

Chief Compliance Officer - Bank - Contractual 

Job Description for Chief Compliance Officer - Bank - Contractual  in T and M Services Consulting Private Limited in  Delhi for (15-25) years of experience. Apply Now!