1) Monitor the compliance at 3 levels, Branch, Department and Organisation level
2) Ability to interpret data, perform fair and responsible banking analysis and validate results.
3) Assist in the Implementation of compliance plans in developing risk registers covering various activities of the bank.
4) Review of new / modifications of products and processes.
5) Handling compliance monitoring tools and support branches & various units of the Bank to promote the compliance culture.
6) Keep abreast of the latest changes, if any, in the regulatory environment pertaining to the SFBs.
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