Treasury Compliance Role - Bank

Client is a well known Bank & is ranked among its peer group.

Role specs:

i) Advisory services to the assigned business & support departments viz. GMG, TBG, CGMO & TBO on regulatory requirements and interpretation

ii) Review, Vetting and Sign-off of new & revised Products, Processes and Policies

iii) New Product Monitoring of newly launched Products and Processes

iv) Liaising with RBI, other Regulators, market bodies, peer banks for guidance, networking, discussing compliance & best practices

v) Support to RBS team of Compliance during the Onsite (and Offsite) Risk based supervision exercise by RBI's SSM with regard to the assigned departments

vi) Conduct of RBS Tranche-III testing and Compliance Testing as per Annual Testing Plan

Candidate specs:

- Must be in a similiar role with a Bank only.

- CA / MBA