Chief Compliance Officer - Audit - Retail Banking - CA/CFA

About Our Client

The client is a leading and growing bank in the Indian market and one of the major lender in the industry. They are one of the few banks with an extremely professional and a growing work environment.

Job Description

- Reporting to the Head Audit Committee, you will be responsible for:

- Manage the overall compliance function of the Indian Operations Bank

- Implementation of risk-based supervision

- Manage regulatory inspections as per the Central bank guidelines

- Implementation of AML/KYC guidelines and sanction monitoring as per the country-specific sanctions

- Regulatory reporting and monitor the operations as per central bank guidelines and circulars and make recommendations to adhere to compliance policies

The Successful Applicant

CA/ CFA with 10+ years works experience in the audit and compliance field with any leading retail bank of India with strong understading of the compliance laws and regulations.