IDFC First Bank

1 month ago


Mumbai, India IDFCFirst Bank Full time

Job Title - Lead Compliance

Function/ Department - Regulatory Reporting

Job Purpose:

- The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards.

- It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training & Responsibilities:

- Managing and guiding the Regulatory Relationship team (Compliance Manager and Associate Compliance)

- Managing and monitoring of dissemination/ implementation of regulatory guidelines/ circulars.

- Monitoring and follow up of the correspondence with the Regulators/ Statutory Bodies.

- Maintaining the records of all Regulatory/ Statutory Communications

- Co-ordinating with business/ other functions for the data/ queries/ responses required by the regulators.

- Co-ordinating with Regulators to get required approvals/ clarifications.

- Managing the relationship with IBA and review and submission of responses to IBA.

- Managing the submissions under the Risk Based Supervision Framework

- Oversight on timely submission of Regulatory Returns manually though a tracker.

- Submission of regulatory returns assigned to Regulatory Compliance team.

- Preparing the MIS on Regulatory Compliance for the Board/ ACB/ Management which includes update on important circulars/ correspondences, inspection, regulatory returns, regulatory interactions, penalty, breaches, etc.

- Review of Compliance Policy and Regulatory Compliance SOPs.

- Support the team in Co-ordinating and managing regulatory inspection/ scrutiny process.

Educational Qualifications:

- MBA & Graduation in a related field

- Professional Qualification/Certification: Any Professional Degree

Experience: 10- 18 years in Regulatory Compliance / Compliance function

(ref:iimjobs.com)

  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job OverviewIDFC FIRST Bank is seeking a highly skilled Strategic Business Banking Professional to join our team.

  • Software Engineer

    4 weeks ago


    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Description:IDFC FIRST Bank is seeking a skilled Software Engineer to join its team.About the Role:The successful candidate will be responsible for developing solutions based on functional specifications and technical design, ensuring they meet requirements outlined in design documentation.Key Responsibilities:Develop, build, configure and unit test...

  • Enterprise Recon Lead

    4 weeks ago


    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    About IDFC FIRST BankIDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our team is committed to delivering exceptional service and results-driven performance.Job DescriptionJob Title: Enterprise Recon LeadWe are seeking an experienced Enterprise Recon Lead to join our Information Technology department....


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Job Summary:**We are seeking a skilled Digital Campaign Strategist to join our team at IDFC FIRST Bank. This role is ideal for someone who has experience in designing and implementing successful digital campaigns.**Key Responsibilities:**Identify key indices to develop machine learning models on portfolio campaignsSelect the most suitable products for...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job OverviewWe are seeking a highly skilled Strategic Credit Risk Manager to join our team at IDFC FIRST Bank.


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    About the RoleWe are seeking an experienced Digital Marketing Strategist to join our team at IDFC FIRST Bank.As a Digital Marketing Strategist, you will be responsible for developing and executing marketing strategies to drive engagement and retention for existing customers.Key ResponsibilitiesDevelop and execute growth marketing strategies to achieve user...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job SummaryWe are seeking a highly skilled Staffing Solutions Expert to join our team at IDFC FIRST Bank. As a key member of our organization, you will be responsible for managing staffing needs across various towers and ensuring seamless supply planning.About the RoleIn this role, you will act as a resource management personal for various staffing needs of...


  • mumbai, India IDFC FIRST Bank Full time

    Job Title-Senior Data Analyst Location of Work- BKC, Mumbai The candidate would work as a Senior Data Analyst in the Hyper-Personalization team of IDFC First Bank. Responsibilities include - · Work towards maximization of customer conversions and engagement through analysis of past campaigns and improvement of future Marketing Communications to...

  • Sales Team Lead

    4 days ago


    Mumbai, Maharashtra, India IDFCFirst Bank Full time

    **IDFC First Bank Overview:**We are seeking an experienced Sales Team Lead to join our team at IDFC First Bank. As a Sales Team Lead, you will be responsible for leading a team of sales executives to achieve business targets and expanding business in the education loan segment.**Key Responsibilities:**- Source and manage new business channels from the...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Job Title:** Business Banking Operations Manager **Company Overview:** IDFC FIRST Bank is a leading financial institution committed to delivering exceptional customer experiences. As a Business Banking Operations Manager, you will play a crucial role in driving business growth and scaling up our operations. **Salary:** ₹15,00,000 - ₹25,00,000 per...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Company Overview:IDFC FIRST Bank is a leading financial institution committed to delivering innovative banking solutions.


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Company Overview: IDFC FIRST Bank is a leading banking institution in the rural sector, dedicated to providing innovative financial solutions to its customers.


  • Mumbai, Maharashtra, India IDFCFirst Bank Full time

    **Job Summary:** We are seeking a skilled Territory Manager to join our team at IDFC First Bank. As a Territory Manager, you will be responsible for generating business through various channels and administering a team of executives to expand business in their locality/branch.The ideal candidate will have 2-5 years of experience in sales and an MBA in a...


  • Mumbai, Maharashtra, India IDFCFirst Bank Full time

    Job Overview:IDFC First Bank seeks an experienced Branch Banking Service Expert to manage client relationships and drive business growth. As a key member of our team, you will be responsible for delivering exceptional customer service, identifying sales opportunities, and implementing strategies to meet business objectives.Responsibilities:Manage client...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Technical Project Lead for Bank SolutionsAbout IDFC FIRST Bank:IDFC FIRST Bank is a leading financial institution that provides innovative banking solutions to its customers.Job Description:We are seeking an experienced Technical Project Lead to join our team at IDFC FIRST Bank. The ideal candidate will have strong technical skills, excellent...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Company OverviewIDFC FIRST Bank is a leading banking institution with a strong focus on delivering innovative technology solutions.SalaryThe estimated annual salary for this role is ₹40,00,000 - ₹70,00,000 depending on experience and qualifications.Job DescriptionThis is a challenging role that requires a strong understanding of technology delivery in...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    About IDFC FIRST BankIDFC FIRST Bank is a leading bank in the industry, known for its commitment to excellence and customer satisfaction.


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    About IDFC FIRST BankIDFC FIRST Bank is a leading retail banking institution, committed to delivering exceptional customer experiences.


  • Mumbai Metropolitan Region, India IDFC FIRST Bank Full time

    About the RoleWe are seeking an experienced Information Security Specialist to join our team at IDFC FIRST Bank. As a key member of our IT Operational Risk Management department, you will play a crucial role in ensuring the security and integrity of our banking channels.


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Description:IDFC FIRST Bank is seeking a skilled Business Development Manager to spearhead business generation within stringent and dynamic regulations.The ideal candidate will have 2-5 years of experience in relationship management and will be responsible for ensuring seamless customer onboarding, developing deep relationships with clients, and...