Compliance Assurance Role - Bank - CA

1. Conducting Compliance testing for various departments like credit/ assets/ liabilities/ digital etc.

2. assistance in advisory in relation to various departments of the bank.

3. Compilation and submission of reports/ data to various committees of the board.

4. Compilation and submission of Regulatory reports to various regulatory authorities.

5. Making of compliance review plan

6. Review of RBS Tranche points/ review of other matters as assigned to compliance team by the committees of the board

7. Any other matter assigned in the Compliance department.

CA mandatory