Head - Compliance - BFS

1. Managing and maintaining the ADF/reporting system to ensure the timely and accurate submission of regulatory returns as and when required.

2. Acting as Money Laundering Reporting Officer and perform all duties and responsibilities associated with that role to ensure adherence with RBI rules and regulatory bodies.

3. Liaising with the RBI / FIU and other regulatory bodies as required to ensure as far as possible compliance with RBI rules and regulations and other requirements of a legal nature.

4. Providing managers of the other teams with appropriate and up to date information or data immediately as requested.

5. Training staff periodically regarding regulation of Anti Money Laundering and compliance.

6. Authorizing and releasing payment order filtered by OFAC Filtering System.

7. Making a return of Bank Audit posted by Audit Company.