jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
11/02 Prachi
Trainee at People Tree Consultants

Views:255 Applications:75 Rec. Actions:Recruiter Actions:2

Compliance Role - Bank (3-6 yrs)

Mumbai Job Code: 796152

Looking for a Compliance professional with a leading foreign bank.

Job Location: Mumbai

KEY RESPONSIBILITIES:

- Setting up an independent Compliance function to comply with regulatory, internal and audit requirements, Company Act & Other statutory compliance, Implement Compliance monitoring program and dissemination of regulatory requirements

- Advise/ensure that each transaction referred to compliance are in line with a regulatory guideline.

- Review of Credit proposals and give feedback on regulatory compliance. Attend to queries from other departments and HO.

- Dissemination of Regulatory & internal guidelines. Co-ordinate with RBI Inspectors, Internal Auditors, Group Compliance, Regulators.

- Implement robust KYC, AML, Suspicious transaction monitoring processes.

- Review of policies and procedures to ensure compliance with regulatory guidelines. Framing of compliance policies and procedures.

Please provide the following information with updated CV:


Current ctc (Fixed + var):
Notice Period:
Expected CTC:

Team People Tree

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.