Compliance Manager - International Bank

Job Type: Permanent

Job Locations: Gurugram

Job Responsibilities:

- Managing and maintaining the ADF / reporting system to ensure the timely and accurate submission of regulatory returns as and when required

- Preparing compliance reports for the branch for reporting to HO

- Following up on compliance issues that require investigation

- Report promptly to the Chief Compliance Officer, any major change / observation relating to the compliance risk

- Collaborate with internal departments to monitor regulations impacting the business

- To report risk instances of the branch with various committees at HO like Management Committee, ALCO, Risk Management Committee, Fraud Management Committee, etc. for on-time identification of risk and mitigation

- Facilitating Concurrent audits as well as periodically auditing the procedures of the branch for early recognition of risk and suggesting appropriate action for mitigation of risks

Job Requirements:

- 5-8 years of work experience (in banking)

- Should have a good understanding of industry and risk management, knowledge of regulations, legal framework

- Excellent communication skills (verbal & written)

- Should a problem solver and result oriented

- Ability to prioritize, quick TAT and time management

- Excellent analytical skills

- Graduate/Post Graduate & preferred to have RBI recognized certifications

About the client: The client is an International Bank.

Skills : COMPLIANCE, LEGAL COMPLIANCE, BANKING