![Punjab & Sind Bank](https://media.trabajo.org/img/noimg.jpg)
Chief Compliance Officer
1 week ago
Job Opening for Punjab & Sind Bank for CCO Role
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Designation:Chief Compliance Officer (CCO)
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Job Location:New Delhi
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Salary:Negotiable
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Age:Not more than 55 years as on
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Educational Qualification & Post Qualification Experience (as on
- **Duties and responsibilities:
- **The Chief Compliance Officer have following duties and responsibilities in terms of Government guidelines:
- To apprise the Board and senior management on regulations, rules and standards and any further developments.
To conduct assessment of the compliance risk (at least once a year) and to develop a risk-oriented activity plan for compliance assessment.
To report promptly to the Board / ACB / MD & CEO about any major changes / observations relating to the compliance risk.
To monitor and periodically test compliance by performing sufficient and representative compliance testing. The results of the compliance testing should be placed to Board/ACB/MD & CEO.
To examine sustenance of compliance as an integral part of compliance testing and annual compliance assessment exercise.
- To ensure compliance of Supervisory observations made by RBI and/or any other directions in both letter and spirit in a time bound and sustainable manner.
How to Apply:
Benefits:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
Ability to commute/relocate:
- New Delhi, Delhi: Reliably commute or planning to relocate before starting work (required)
Experience:
- total work: 10 years (preferred)
Speak with the employer
Application Deadline: 27/08/2023
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