Senior Manager/AVP - Compliance - Bank

This opening is with Leading Bank in Mumbai preferred candidates from Mumbai.

Guidance & Advisory - Query Management :

- Provides guidance and support to business teams on their queries pertaining to RBI regulations on Credit Portfolio (Corporate as well as Retail).

Product & Process Note Review :

- Analyses product notes from regulatory perspective and providing inputs on the same.

- Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.

Regulatory Relationship :

- Liaise with official in Department of Banking Operations and Development, Foreign Exchange Department, Rural Planning and Credit Department, FEDAI for various clarifications required by business.

Circular Tracker Implementation :

- Undertakes dissemination of regulatory guidelines and subsequent tracking to ensure implementation of the same in the Bank.

- Preparation and submission of applicable Board, Audit Committee and other notes

- Undertakes preparation and submission of Board and Audit Committee notes on a periodic basis

- Undertakes preparation and circulation of monthly Compliance Review note

Training :

- Performs training to Internal Audit Team and other business teams in accordance with the Training Calendar

CTC max can offer from 9 to 18 lacs max

Kindly call me on 7021569893