Compliance Officer
2 weeks ago
Job Summary :
As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too.
Require Work Experience
:Practical experience in Business Lines, Audit Inspections Functions, Compliance Functions etc., with Knowledge of Statutory / Regulatory Prescription, Law, Accountancy, Risk Management, Information Technology, etc.
,Further, Experience may aligned to the respective roles
.
Job Responsibilities
- :One resource with capability to work in the upkeep of/ dealing with, records and performing general department dutie
- s.One resource with reasonable overall Banking expertise/knowledge, preferably inclined towards the requirements as stated above as Compliance Function
s.
Other Desired Attribute
s :Expected to have demonstrated levels of Integrity, Trust, Sincerity & keen urge to learn new thin
gs.
Disclaimer : *PEOPLE WITH 4 YEARS OF EXPERIENCE INTO BANKING SECTOR ONLY SHOULD AP
PLY*
Educational Qualificat
ion :Basic Qualification -
B.Com
Notice Pe
riod :Immediate joiners preferred or 30 days after getting sel
ected.
Job Loc
ation :Prabhadevi,
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