Compliance Officer - Banking Domain

- MBA with Minimum 5+ years of experience in Banking Domain

- Exposure in RBI regulations for banks, KYC, AML and other statutory reporting's.

- Taking care of various reports to be submitted to the regulators on regular basis like CTR, STR etc. Handle RAQ, RLC, e-biz filing, XBRL reporting, NRO NRE related reporting, IBS, BO/HO/LO reporting, ADEPT and other required reports.

- Support the Chief Manager to take care of Banks- overall compliance to KYC, AML, CFT, FEMA, FATCA and CRS norms and reporting to RBI, FIU, Income tax and other regulators on periodical basis.

- To check on periodical basis for the compliance of procedures at various departments of the branches and to incorporate universal best practices and support operational functionaries.