Manager - Branch Banking Compliance/Service

Company: Bank

Group: Retail Branch Banking

Role: Manager - Branch Banking Service

Location: Mumbai

Responsibilities

- Provide clarifications on compliance related issues with respect to Trust /Associations/Societies/clubs for on boarding

- Assist MLRO team in managing regulatory problems arising from alleged or actual breaches of regulatory requirement during pre and post account opening

- Monitor new/revised regulatory requirements if any and assist in making applicable changes in the internal guidelines.

- Develop and update AML rules, practices and guidelines for daily operations.

- Hold compliance training on compliance related matters like account opening/servicing/security items.

- Review and monitor internal procedures and practices related to account opening

- MIS and generation of reports

Requirements:

- Strong branch banking experience

- Knowledge of various regulatory requirements

- Ability to engage with diverse stakeholders

- Ability to take initiatives and design / modify processes and procedures wherever required

- Experience of regulations relating to Lottery accounts / Trusts / Associations would be an added advantage

Salary Range: 10 - 14 LPA