Assistant General Manager - Compliance & Audit - Banking

- Responsible for creation of and compliance to all bank's policies, manuals & circulars as per the RBI/ Basel/ UCPDC norms, monitoring the branches, taking care of procedures and controls.

- Take care of Banks overall compliance to KYC, AML, CFT, FEMA, FATCA and CRS norms and reporting to RBI, FIU, Income tax and other regulators on periodical basis.

- To liaise with empanelled legal experts / empanelled valuers for credit and administration related issues.

- Consolidation of reports from the branches for reporting to RBI