Compliance-gift Branch-balance Sheet Mangement

5 months ago

Gandhinagar, India Kotak Mahindra Full time

**Compliance & AML - GIFT City Branch
- Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- SVP - GIFT City- Position Grade- M5 / M6Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec - (GIFT) City. The branch transacts with offshore clients of the Bank - entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. The branch is now empowered to transact with professional individual customers - both Resident & Non-Resident. We expect this new business to power balance sheet growth for GIFT Branch. We are planning to grow this opportunity into a large sustainable franchise for the Bank.

To put our plans to action and manage this growth, we are looking for bright & motivated individuals, who are capable of managing the growth pangs and hungry to prove themselves. Since we are working with lean teams, incumbents will be required to manage end to end. As the business grows, so will the size of the team - both horizontally and vertically.

JOB DESCRIPTION:

- Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity.
- Develop compliance adherence, monitoring and reporting to the Senior Management.
- Ensuring timely & accurate submissions to various internal & external stake holders. Stake holders to include:

- Compliance function at HO
- Other Internal control functions.
- Local regulatory authorities at GIFT
- Other regulatory agencies in the jurisdiction that GIFT is active in.
- Relationship Management: Periodic & constructive engagement with regulatory agencies governing GIFT to ensure that regulators are abreast of developments in the Bank and that bank is aware of regulator expectations at times.
- Responsible for review / approval of onboarding and customer classification as per the regulatory & AML requirements.
- Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance & AML functions.
- Review of new products procedures from a compliance perspective - both Indian & global.
- Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time.
- Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters.
- Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations.
- Keep upto date with global developments from relevant regulatory authorities Spreading of compliance Culture and awareness across the network.

JOB REQUIREMENT:

- Smart and positive personality, with self-start, Can-do attitude.
- High moral & ethical standards.
- Excellent oral & written communication skills.
- Ability to interact with various stake holders - internal & external, on regulatory matters.
- Understanding of / Ability to understand Banking business, Guidelines and Regulations.
- Experience in similar role will be a big advantage.

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