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25/11 Suhas
Principal Consultant at Career Inflections

Views:127 Applications:30 Rec. Actions:Recruiter Actions:0

Reporting Manager - Compliance - Bank (3-7 yrs)

Mumbai Job Code: 1185608

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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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