Sr. No
Descriptions
Details
Functional Designation
DEPUTY MANAGER / MANAGER / SR. MANAGER COMPLIANCE
Business Unit
COMPLIANCE
Sub-business Unit
COMPLIANCE MONITORING
Department
COMPLIANCE
No. of Vacancies
Locations
Mumbai
Grade
DM 1 to Sr. Manager
Reporting to
Vice President Compliance
Job Summary
1. Conducting Compliance testing for various department like credit / assets / liabilities / digital etc.
2. assistance in advisory in relation to various department of the bank.
3. Compilation and submission of reports / data to various committees of the board.
4. Compilation and submission of Regulatory reports to various regulatory authority.
5. Making of compliance review plan
6. Review of RBS Tranche points / review of other matters as assigned to compliance team by the committees of the board
7. Any other matter assigned in Compliance department.
Qualification
Essential
Desired
Master / Professional degree
MBA / CA / CS
Experience
Essential
Desired
1-5 years banking audit / compliance testing experience
Experience in Banking Background
Compliance Manager • Mumbai, Maharashtra, India