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