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Posted in
Banking & Finance
Job Code
1443353
- 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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Posted By
97
JOB VIEWS
30
APPLICATIONS
5
RECRUITER ACTIONS
See how you stand against competition
Pro
View Insights
Posted in
Banking & Finance
Job Code
1443353
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