Compliance Manager- Mumbai
Compliance Manager- Mumbai
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Job Description
Sr. No
Descriptions
Details
1
Functional Designation
DEPUTY MANAGER/MANAGER/ SR. MANAGER COMPLIANCE
2
Business Unit
COMPLIANCE
3
Sub-business Unit
COMPLIANCE MONITORING
4
Department
COMPLIANCE
5
No. of Vacancies
2
6
Locations
Mumbai
7
Grade
DM 1 to Sr. Manager
8
Reporting to
Vice President Compliance
9
Job Summary
1. Conducting Compliance testing for various department like credit/ assets/ liabilities/ digital etc.
2. assistance in advisory in relation to various department of the bank.
3. Compilation and submission of reports/ data to various committees of the board.
4. Compilation and submission of Regulatory reports to various regulatory authority.
5. Making of compliance review plan
6. Review of RBS Tranche points/ review of other matters as assigned to compliance team by the committees of the board
7. Any other matter assigned in Compliance department.
11
Qualification
Essential
Desired
Master/ Professional degree
MBA/CA/ CS
12
Experience
Essential
Desired
1-5 years banking audit/ compliance testing experience
Experience in Banking Background
Employment Type
Full Time
