Manager - Group Compliance - Consumer Finance Division - Bank

Group Compliance Manager - Consumer Finance Division

Hiring for a renowned private sector bank

Job Purpose : To handle Consumer Finance Division related Compliance activities

Key Responsibility :

- Coordinating with locations, State office and central office teams on compliance related aspects

- Coordinating with Internal audit team for closure of observations

- Coordinating with IT team on compliance related developments and reporting

- Ensuring compliance items specified by the regulator is adhered

- Implementing new circulars issued by the regulator from time to time

- Reporting frauds and misappropriations on time

- Coordinate with central compliance team and resolve CFD related queries

- Managing a team and checking the loan file related exceptions

- Monitoring STR / CTR and Fraud reporting are done on time