International Banking : Overseas - Compliance

International Banking : Overseas - Compliance

The Key Responsibility of as Manager Compliance

Manager Compliance :

1.Assisting teams with Risk allied Software.

2.Assisting team with filing CBWTR

3.Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator

4.Assisting in Timely review of policies and obtaining required sign off

5.Assisting with Implementation of regulatory guidelines / actionable disseminated by Compliance Department (CD) in time

About the Role : Overseas - GIFT City Compliance

The Manger Compliance will assist in overseeing and managing the compliance, AML function of GC IBU branch. He / She will be responsible for assisting the execution to minimize the compliance Risk, Monitoring of AML and ensuring timely submission of Data to FIU and other regulator.

Key Responsibilities

The Key Responsibility - GIFT City Compliance

1.Assisting team members with Maintenance and review of inputs and ensuring facilitation by constant monitoring of usage and parameters of software like TBML, Jacota, Ramp etc.

2.Assisting department for ensuring timely collation and submission of data to FIU.

3.Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator

4.Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator.

5.Ensure timely submission of periodic reports, responses to all correspondences received from regulators (IFSCA / RBI) and other authorities as well as to internal stake holders at CO including ACB / Board

6.Assisting in Timely review of policies and obtaining required sign off, ensuring compliance with all stipulated conditions before launching of processes.

Qualifications

• .Postgraduate degree in Finance, Economics, or related field Professional certifications (e.g., CA / CS) will be an added advantage.
• .3-5 years of experience in managing Regulatory & Surveillance at GIFT IFSC or equivalent.

Role Proficiencies :

Skills Required

regulatory guidelines