Job Role: Zonal Compliance Manager in Small Medium &amp; Corp Agri Group (SMEAG) Location: Mumbai Responsibilities: - Responsible for priority sector lending classification for all fresh &amp; existing cases, compliance validation for proposal note. - Implementation of compliance, internal policies &amp; regulatory guidelines. - Conducting process audits for all the internal &amp; regulatory processes. - Interacting with the Internal/external audit teams for closure of observation. - Conducting &amp; arranging compliance training sessions for the team in regular intervals. - Conducting &amp; monitoring Sox/ BCP testing for SMEAG West zone. - One point FPR for AML monitoring. - One point FPR on compliance advisory.

Mumbai

Zonal Compliance Manager - Small Medium & Corp Agri Group 

Zonal Compliance Manager - Small Medium & Corp Agri Group  ,Job Description for Zonal Compliance Manager - Small Medium & Corp Agri Group  in Kairos Consulting India in  Mumbai for (1-4) years of experience. Apply Now!

Job Description for Zonal Compliance Manager - Small Medium & Corp Agri Group  in Kairos Consulting India in  Mumbai for (1-4) years of experience. Apply Now!