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1443353

Compliance Analyst - BFS

caution
3 - 6 Years.Mumbai
Posted 5 months ago
Posted 5 months ago

- As a Compliance Analyst, you will work closely with the Head of Compliance (HoC) primarily in the following:

- Implementing policies and processes required for regulatory and internal compliance for the bank in India.

- Compliance Testing as required by RBI guidelines

- Providing Compliance-related advice and support to business.

- Assisting in responding to Regulatory Audit observations, by collaborating with the business and tracking audit issues through follow up for corrective action.

- Collaborate with MLRO in financial crime and transaction monitoring and implementation of related procedures, and programs to minimize potential money laundering risk for assigned lines of business.

- Reviewing transactional alerts and perform regular monitoring for all accounts to ascertain if there are any suspicious transactions.

- Collaborate with local ORM team for maintaining and updating compliance obligations register for various Legislative/ regulatory prescription.

- Keep pace with a dynamic and ever-changing Compliance and Regulatory environment.

- Proven experience with business, operations, control and risk background

- Basic level understanding of the regulatory framework and regulations affecting various businesses, in particular RBI requirements, FEMA, etc.

- Basic understanding of anti-money laundering regulations within the banking industry

- Exposure to best practices in the compliance field

- Excellent communications skills both written and verbal with ability to interact with and work effectively with multi-cultural teams across geographies

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