- To review of KYC document of Foreign Banks on periodic basis as per RBI regulations regarding AML/CFT and KYC. - To conduct Customer Due Diligence and Entrance Due Diligence, Sanction checks in case Correspondent Bank is rendering or dealing in Virtual Currencies and Downstream relationship etc. - To review FB's AML policies and KYC documents whether they are in line with US, UN, FATF's, Wolfsburg regulations and their local central bank's requirements - To timely monitor Wolfsburg questionnaire on regular basis and propose the changes in case any changes requires. - To understand, analyse, advice and implement sanctions compliance measures as prevailing global, regional, national and local sanctions programs and regulatory requirements. This will include: 1. Assisting in Policy/Framework/Process setting, periodic reviews of policy framework/process. 2. Reviewing Business Proposals and providing sign off from sanctions compliance perspective 3. Reviewing and approving on name screening alerts for business transaction processing - Assisting in assessment of AML systems effectiveness and efficiency levels through periodic testings - Assess internal trends, external regulatory and law enforcement environments to make recommendation, understand risk areas and alter or add to current process. - Any other assignment as assigned by Principal Officers office.

Mumbai

Navi Mumbai

Thane

Senior Regulatory Reporting Manager - BFS 

Senior Regulatory Reporting Manager - BFS  ,Job Description for Senior Regulatory Reporting Manager - BFS  in Steps India in  Mumbai Navi Mumbai Thane for (4-10) years of experience. Apply Now!

Job Description for Senior Regulatory Reporting Manager - BFS  in Steps India in  Mumbai Navi Mumbai Thane for (4-10) years of experience. Apply Now!