Compliance Officer - Bank

Compliance Officer

Hiring for a Leading Bank

- Preparation and collation of data and MIS

- Communication with the Senior / Top Management of the Bank for RBI SSM related indents

- Collation of RBI SSM related indents

- Assisting in RBI Inspections

- Communication with the RBI SSM team

- Review of the data points received from the internal units of the Bank for submission to RBI

- Conducting Compliance review on limited areas identified by RBI RAR observations

Ashmaraj Mokashi