Manager - Product Compliance - IBG - Remittances/NRI Services - CA - Bank

Company : Private Bank

Group : IBG - Remittances & NRI Services

Position Title : Manager - Product Compliance

Location : Mumbai

Require qualified CAs / MBA with 1 to 4 years of experience.

Key deliverable :

- Ongoing monitoring under AML for transaction monitoring and name screening.

- Ongoing implementation and monitoring of KYC norms

- Fraud control prevention and monitoring.

- Work closely with operations team to ensure fraud levels are contained.

- Ensuring compliance with the foreign exchange and other regulations for all new and existing products.