Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
07/07 Sayali
HR Manager at Suryoday Small Finance Bank

Views:237 Applications:49 Rec. Actions:Recruiter Actions:3

Suryoday Small Finance Bank - Senior Manager - AML/Compliance (7-10 yrs)

Navi Mumbai/Thane/Mumbai Job Code: 1122142

- Tracking of regulatory guidelines and their implementation

- Compliance Advisory

- Designing and implementing a Compliance Framework

- Compliance Monitoring/Testing

- Conducting Compliance Risk Assessment

- Designing and implementing an effective Compliance learning module

- Interact with regulators for clarification

- Vetting of product/process notes, policies

- Assisting in preparing Board Notes

Work experience: Should have worked in central Compliance function of Banks in India advising

Competencies/Skills: Should have in-depth knowledge of RBI guidelines/regulations pertaining to Banks

Reporting to: Chief Compliance Officer

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

Add a note
Something suspicious? Report this job posting.