Senior manager/avp

4 weeks ago

Mumbai, India The Premier Consultants Full time

This is regarding a Job Opportunity for a leading BankDesignation-Senior Manager /AVP Compliance -PSUExperience- 7+ years of work experience in compliance management in RBI/Regulatory complianceNOTE: Looking for candidate from Public Sector Bank, candidate should have 3 to 4 years of work experience in PSU Bank in compliance roleLocation- MumbaiKey Responsibilities:- Manage and oversee the Compliance function for branch in coordination with Head Office.- Develop and implement governance frameworks and monitoring systems for compliance activities.- Ensure timely and accurate regulatory submissions to internal and external stakeholders.- Develop and implement compliance programs: Create frameworks, policies, and procedures to ensure the organization meets legal and regulatory requirements.- Drive reporting, dashboards, and MIS insights for senior management and compliance committees.- Review policies, procedures, and new products from a regulatory compliance perspective (Indian & global).- Risk management: Identify potential risks, conduct risk assessments, and establish controls to mitigate them.- Build and sustain a strong compliance culture across the organization.- Support broader compliance initiatives and act as a back-up for other compliance areas as needed.If this excites you kindly mail me on #Compliance #Regulatory Compliance #GIFTCity #Banking Compliance #Risk Management #Internal Control #Regulatory Reporting #Audit Compliance #Financial Compliance #Basel Compliance #Governance #RBICompliance #Compliance Jobs #Compliance Culture #RBI #RBI #RBIRegulations #policyformulation #policyframework#compliancetesting #PSU #publicsectorunit #PSUcompliance

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