Job Role: Compliance Manager in Small Medium & Corp Agri Group (SMEAG)  Location: Mumbai  Responsibilities:  - AML check & monitoring for the portfolio  - Responsible for priority sector lending classification for all fresh & existing cases, compliance validation for proposal note.  - Implementation of compliance, internal policies & regulatory guidelines.  - Conducting process audits for all the internal & regulatory processes.  - Interacting with the Internal/external audit teams for closure of observation.  - Conducting & arranging compliance training sessions for the team in regular intervals.  - Conducting & monitoring SOX/ BCP testing for SMEAG.  - One point FPR on compliance advisory for Business team.  Typically need CAs for the role.

Mumbai

ICICI Bank - Compliance Manager - Small Medium & Corp Agri Group - SMEAG  

ICICI Bank - Compliance Manager - Small Medium & Corp Agri Group - SMEAG   ,Job Description for ICICI Bank - Compliance Manager - Small Medium & Corp Agri Group - SMEAG   in ICICI Bank in  Mumbai for (1-11) years of experience. Apply Now!

Job Description for ICICI Bank - Compliance Manager - Small Medium & Corp Agri Group - SMEAG   in ICICI Bank in  Mumbai for (1-11) years of experience. Apply Now!