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Posted in
Banking & Finance
Job Code
1068890
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
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Posted By
256
JOB VIEWS
40
APPLICATIONS
0
RECRUITER ACTIONS
See how you stand against competition
Pro
View Insights
Posted in
Banking & Finance
Job Code
1068890
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