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15/06 Prachi Kothari
Executive - HR at Skillventory

Views:317 Applications:103 Rec. Actions:Recruiter Actions:5

Compliance Review Role - Bank (3-8 yrs)

Mumbai Job Code: 938178

Objective: The incumbent would be primarily responsible for conducting Compliance Review.

Responsibilities :

- Apart from undertaking compliance reviews, other responsibilities include:

- Assist in providing compliance training to staff.

- Review of new products and process notes.

- Researching and resolving Compliance queries across business segments and products.

- Assist in preparation of monthly / quarterly / annual submission to Board / Audit & Compliance Committee

Essential competencies :

- In depth knowledge of the regulatory environment for the banks in India particularly RBI.

- Good research capabilities and intelligent interpretation of regulatory guidelines.

- Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury, Loans & Advances e.t.c.

- Good interpersonal skills.

- Demonstrated ability to drive results and be very effective

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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