Posted By

Arnab Panja

HR Manager at ICICI Bank

Last Login: 04 October 2022

256

JOB VIEWS

40

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Job Code

1068890

ICICI Bank - Manager - Compliance - International Banking Business

caution
7 - 15 Years.Mumbai
Posted 2 years ago
Posted 2 years ago

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

Arnab Panja

HR Manager at ICICI Bank

Last Login: 04 October 2022

256

JOB VIEWS

40

APPLICATIONS

0

RECRUITER ACTIONS

See how you stand against competition

Pro

View Insights

Job Code

1068890

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