Posted By
Posted in
Banking & Finance
Job Code
643771
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.
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Posted By
Posted in
Banking & Finance
Job Code
643771