JOB DESCRIPTION: - Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity. - Develop compliance adherence, monitoring and reporting to the Senior Management. - Ensuring timely & accurate submissions to various internal & external stake holders. Stake holders to include: a. Compliance function at HO b. Other Internal control functions. c. Local regulatory authorities at GIFT d. Other regulatory agencies in the jurisdiction that GIFT is active in. - Relationship Management: Periodic & constructive engagement with regulatory agencies governing GIFT to ensure that regulators are abreast of developments in the Bank and that bank is aware of regulator expectations at times. - Responsible for review / approval of onboarding and customer classification as per the regulatory & AML requirements. - Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance & AML functions. - Review of new products procedures from a compliance perspective - both Indian & global. - Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time. - Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters. - Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations. - Keep upto date with global developments from relevant regulatory authorities - Spreading of compliance Culture and awareness across the network. JOB REQUIREMENT: - Smart and positive personality, with self-start, Can-do attitude. - High moral & ethical standards. - Excellent oral & written communication skills. - Ability to interact with various stake holders - internal & external, on regulatory matters. - Understanding of / Ability to understand Banking business, Guidelines and Regulations. - Experience in similar role will be a big advantage.

Gujarat

Manager - AML Compliance - Bank 

Manager - AML Compliance - Bank  ,Job Description for Manager - AML Compliance - Bank  in Hireex Consultants in  Gujarat for (5-15) years of experience. Apply Now!

Job Description for Manager - AML Compliance - Bank  in Hireex Consultants in  Gujarat for (5-15) years of experience. Apply Now!