DCB Bank - Branch Compliance Manager

- Assisting in conducting Risk Assessment & Risk categorization of the Bank.

- Performing QA on the closed alerts and also the returns submitted to FIU.

- Assisting in performing UAT of the new and existing alerts

- Assistance in the system migration.

- Ensure proper control and documentation in place from the AML perspective.

- Conducting surprise check of the activity of the AML desk.

- Generation and closure of AML alerts under transaction monitoring.

- Liaison with branches and BCD for pursuing closure of AML alerts.

- Compilation and submission of Regulatory reports to FIU-IND.

- Assisting in UAT and other IT requirement for further enhancement and improvement of existing transaction monitoring mechanism.

- Interaction with FIU-IND , RBI and other Regulatory and Statutory authorities regarding AML.

- Any other matter assigned by Principal officer AML.