- To check the compliance of KYC/AML guidelines. - To analyze the AML alerts &amp; place for approval on daily basis. - To co-ordinate with Inspection/audit Departments for assessing the areas of compliance breaches/failures &amp; rectification thereof. - To prepare a brief of regulatory guidelines for dissemination the information among the staff members &amp; follow up for compliance with them. - To co-ordinate with all departments for timely submission of information / returns to RBI &amp; other statutory authorities. - To independently assess the compliance of RBI as well as H.O. guidelines by functional departments - To act as a reference point for the bank's staff from operational departments for seeking clarifications/ interpretations of various regulatory and statutory guidelines along with compliance Head. - Knowledge of Credit, Trade finance or previous experience in the same will be an added advantage

Delhi NCR

CTBC Bank - Manager - Regulatory Compliance 

CTBC Bank - Manager - Regulatory Compliance  ,Job Description for CTBC Bank - Manager - Regulatory Compliance  in CTBC Bank Co. Limited in  Delhi NCR for (8-15) years of experience. Apply Now!

Job Description for CTBC Bank - Manager - Regulatory Compliance  in CTBC Bank Co. Limited in  Delhi NCR for (8-15) years of experience. Apply Now!