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Trainee at People Tree Consultants
Views:569 Applications:158 Rec. Actions:Recruiter Actions:2
Compliance Role - Bank (3-6 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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