Compliance manager

1 week ago

Mumbai, India The Premier Consultants Full time

Hi,This is regarding job opportunity with leading private bank.Designation: Compliance ManagerExperience: 4-8 yearsLocation: MumbaiRole & Responsibilities:-Should keep an eye on new rules as they emerge and quickly notify the appropriate internal stakeholders.-Supporting regulatory investigations and inspections, including but not restricted to liaising with internal and external stakeholders and regulators.-Analyze and validate the preliminary data for the exception points in the Tranche 1 series, and ask the relevant stakeholders for their justifications.-In charge of making sure the bank complies with all applicable banking laws, rules, and internal guidelines-Conducting regular compliance and risk assessments to identify and mitigate risks, especially in areas like IT security and credit.-Serving as a liaison with regulatory agencies, exchanging information, and gaining clarification on rules.-Locating compliance gaps, analyzing the underlying causes, and putting remedial measures in place.Looking for candidates who are currently working with PSU Banks since 2020 or 2021 onwards with Compliance experience.#Compliance #Bank Job #Banking Compliance #PSUbanks #Compliance Management #Bank Compliance

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