Reporting Manager - Compliance - Bank

Compliance Reporting Manager with a Bank

Client is a well known pvt sector bank listed on NSE & BSE.

Role specifications :

- Supervising in various activities related to Compliance Monitoring and Reporting, Preparation of Management and Board/ Guiding ACB Reports etc.

- Scrutiny of Branch and CO Depts. Certificates, Conveying deficiencies in Certificates and non : compliance details to concerned functionaries

- Maintaining the masters related to users, obligations, branches and departments updated in the Compliance Monitoring System

- Assist in development of Compliance Monitoring System

- Prepare Compliance Reports for MD, Board/ ACB.

- Maintaining internal MIS for various purposes including Dept.

- Follow : up and co : ordination with various Functional/ Business Units and Branches for MIS, Compliance Reporting, and other Organizational Information.

- To assist in various other compliance monitoring and compliance testing activities.

Candidate specs :

- Must be in a reporting role with a bank.

- Preferably worked on AML, KYC, STR, FEMA reporting.