Team Member - Compliance - Bank

Team Member - Compliance

Opening in a private leading bank in Mumbai BKC for pure Compliance role (RBI).

- Looking for Graduates/Post Graduates who has experience in RBI Compliance from a Bank/NBFC/ Financial Service sector of at least 3 Years.

- CTC offered up to 20 LPA.

- Opening is for the post of DM/Manager/SM/CM.

1. Familiarity with Compliance testing framework both under RBS and Non-RBS

2. Ability to develop testing methodology and carrying out testing of regulatory guidelines

3. Ability to analyze large data sets and assess compliance with regulatory parameters

4. Track and liaise with stakeholder to close the issues flagged during testing

5. Familiarity with RBS data submissions

6. Track submission of regulatory returns and analyze