ICICI Bank - Manager - Compliance - International Banking Business

Compliance Manager - International Banking business

- Preparation of various regulatory reports / returns to IFSCA, SEZ or to central compliance team

- Co-ordination with central team for information

- Tracking of regulatory guidelines / letter in C G reporter system

- Preparation of closure memo and manner of compliance for guidelines / circulars issued by regulator

- Co-ordination for various notes collation and follow up

- Approval for AMLOCK alerts

- Oversee safe custody function and approvals

- Answering queries raised by different business teams related to compliance function