Kotak Investment Banking Reviews by Employees

We are looking for passionate and detail-oriented individuals to join us as Team Member- Compliance who will be managing the following key responsibilities. - Identification, Review, Dissemination, Implementation and Monitoring of regulatory changes, by the concerned teams. - Providing advisory on regulatory and general compliance matters concerning regulations related to FEMA, RBI, SEBI and other regulators, across Business and functions in the Bank - Support business and functional stakeholders in reviewing product and process notes from Compliance risk perspective. - Provide trainings to internal stakeholders on important regulatory changes and developments on a periodic basis - Testing actual implementation of new and existing regulations to validate process & controls effectiveness from a design & operating effectiveness perspective market. What are we looking for - Candidate with minimum 2 years of experience in compliance KYC/AML & or Policy, Process Control, roles, Risk , Audit verticals from Banking, Consulting, companies. - Knowledge about key regulatory requirements relating to banking and financial services segment. - Hands-on experience of implementing or monitoring implementation of regulations/Prior audit or assurance background will be preferred. - Has strong analytical and problem-solving skills - Exposure to Digital & Analytical tools - Understands the financial and regulatory landscape. - Communicates effectively and works well in teams Qualification, Experience & Age Criteria: - Post Graduate/CA/CS/CWA's qualification is must - 2 years of experience in the compliance & Risk domain - Candidates with good oral and written communication skills - Candidate Interested to work in compliance, Risk, Audit Verticals profiles can apply.

Mumbai

Kotak Mahindra Bank - Team Member - Compliance 

Job Description for Kotak Mahindra Bank - Team Member - Compliance  in KOTAK MAHINDRA CAPITAL COMPANY LTD in  Mumbai for (5-10) years of experience. Apply Now!