- Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity. - Develop compliance adherence, monitoring and reporting to the Senior Management. - Ensuring timely &amp; accurate submissions to various internal &amp; external stake holders. Stake holders to include: - Compliance function at HO - Other Internal control functions. - Local regulatory authorities at GIFT - Other regulatory agencies in the jurisdiction that GIFT is active in. - Relationship Management: Periodic &amp; constructive engagement with regulatory agencies governing GIFT to ensure that regulators are abreast of developments in the Bank and that bank is aware of regulator expectations at times. - Responsible for review / approval of onboarding and customer classification as per the regulatory &amp; AML requirements. - Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance &amp; AML functions. - Review of new products procedures from a compliance perspective - both Indian &amp; global. - Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time. - Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters. - Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations. - Keep upto date with global developments from relevant regulatory authorities - Spreading of compliance Culture and awareness across the network. JOB REQUIREMENT: - Smart and positive personality, with self-start, Can-do attitude. - High moral &amp; ethical standards. - Excellent oral &amp; written communication skills. - Ability to interact with various stake holders - internal &amp; external, on regulatory matters. - Understanding of / Ability to understand Banking business, Guidelines and Regulations. - Experience in similar role will be a big advantage.

Ahmedabad

Gandhinagar

Gujarat

Vadodara/Baroda

Manager/Senior Manager - Compliance - Banking 

Manager/Senior Manager - Compliance - Banking  ,Job Description for Manager/Senior Manager - Compliance - Banking  in COE Solution in  Ahmedabad Gandhinagar Gujarat Vadodara/Baroda for (4-6) years of experience. Apply Now!

Job Description for Manager/Senior Manager - Compliance - Banking  in COE Solution in  Ahmedabad Gandhinagar Gujarat Vadodara/Baroda for (4-6) years of experience. Apply Now!