Compliance Manager- Mumbai

6 days ago

Mumbai, India UMIND CONSULTING Full time

Sr. No Descriptions Details 1 Functional Designation DEPUTY MANAGER/MANAGER/ SR. MANAGER COMPLIANCE 2 Business Unit COMPLIANCE 3 Sub-business Unit COMPLIANCE MONITORING 4 Department COMPLIANCE 5 No. of Vacancies 2 6 Locations Mumbai 7 Grade DM 1 to Sr. Manager 8 Reporting to Vice President Compliance 9 Job Summary 1.     Conducting Compliance testing for various department like credit/ assets/ liabilities/ digital etc. 2.     assistance in advisory in relation to various department of the bank. 3.     Compilation and submission of reports/ data to various committees of the board. 4.     Compilation and submission of Regulatory reports to various regulatory authority. 5.     Making of compliance review plan 6.     Review of RBS Tranche points/ review of other matters as assigned to compliance team by the committees of the board 7.     Any other matter assigned in Compliance department. 11 Qualification Essential Desired Master/ Professional degree MBA/CA/ CS 12 Experience Essential Desired 1-5 years banking audit/ compliance testing experience Experience in Banking Background

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