- Responsible for discharge of compliance function with respect to issues pertaining to Trade Finance and Treasury - Understanding all Regulatory and Bank's internal guidelines pertaining to Trade & Forex and ensuring Bank's compliance as per said guidelines - Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator. - Partnering with Business Departments on various aspects of Regulations applicable to their Business and providing them solutions on matters referred by them in new and existing products and processes. - Tracking the implementation in coordination with Business teams (wherever required) - Assisting in RBI Inspection process & closure of RAR Report - Fair/'hands on' idea of CBS/ some of the softwares used in trade & forex business in the Bank and co-ordination with IT to understand and facilitate system changes/ technological initiatives with respect to issues and solution.

Mumbai

Senior VP - Treasury Compliance - Bank 

Job Description for Senior VP - Treasury Compliance - Bank  in Kairos Consulting in  Mumbai for (10-15) years of experience. Apply Now!