Chief Compliance Officer

2 months ago

Mumbai, India Citizencredit Co-op Bank Full time

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064

**Chief Compliance Officer**

***Proven leadership experience in Compliance Department - Minimum 10 years experience in the

BFSI sector.
An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess

risks, solve problems, interpret data and communicate effectively.

**Responsibilities include**:

- Heading the Compliance function in the Bank.- Assisting the Board and the Senior Management in overseeing the implementation of the Compliance

Policy including policies and procedures, prescriptions and the internal codes of conduct.
- Playing the pivotal role in identifying the level of Compliance Risk in the Bank.
- Monitoring and testing compliance by performing sufficient and representative Compliance testing.
- Ensuring compliance of regulatory/supervisory directions given by RBI in a time bound and sustainable

manner.
- Designing, implementing and monitoring the process by which the Bank will comply with all applicable

laws and regulations.
- Creating sound internal controls and monitoring adherence.
- Attending to compliance with directions from other regulators in cases where the activities of the Bank

are not limited to the regulation / supervision of RBI.
- Being a nodal point of contact between the Bank and the Regulators / Supervisors.
- Serving as a reference point for the staff from operational departments for seeking clarifications /

interpretations of various regulatory and statutory guidelines.
- Remaining updated on Regulatory guidelines, and ensuring timely compliance.
- Revising the Bank’s Compliance Policy.
- Suggesting improvements in process with the goal of automation and seamless operations.
- Setting plans to manage a crisis or compliance violation.
- Reporting Compliance matters to the Board.

**Qualification**
**Essential**:Postgraduate Degree in Statistics / Finance / Risk Management
**Desirable**:IIBF certification in Risk / Compliance / Treasury and CAIIB

**Age**:Below 48 years

**Designation and Compensation**:

- Designation and Compensation will be commensurate with qualifications & relevant experience.

Bank’s Management.

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