Chief Compliance Officer
3 weeks ago
**Job Opening for Punjab & Sind Bank for CCO Role**
- **Designation**:Chief Compliance Officer (CCO)
- **Job Location**:New Delhi
- **Salary**:Negotiable
- **Age**:Not more than 55 years as on 31.03.2024
- **Educational Qualification & Post Qualification Experience (as on 31.07.2023)**
- **Duties and responsibilities:
- **
The Chief Compliance Officer have following duties and responsibilities in terms of Government guidelines:
- To apprise the Board and senior management on regulations, rules and standards and any further developments.
To provide clarification on any compliance related issues.
To conduct assessment of the compliance risk (at least once a year) and to develop a risk-oriented activity plan for compliance assessment. The activity plan should be submitted to the ACB for approval and be made available to the internal audit.
To report promptly to the Board / ACB / MD & CEO about any major changes / observations relating to the compliance risk.
To periodically report on compliance failures/breaches to the Board/ACB and circulating to the concerned functional heads.
To monitor and periodically test compliance by performing sufficient and representative compliance testing. The results of the compliance testing should be placed to Board/ACB/MD & CEO.
To examine sustenance of compliance as an integral part of compliance testing and annual compliance assessment exercise.
- To ensure compliance of Supervisory observations made by RBI and/or any other directions in both letter and spirit in a time bound and sustainable manner.
**How to Apply**:
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
Ability to commute/relocate:
- New Delhi, Delhi: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 10 years (preferred)
**Speak with the employer**
+91 8920277108
Application Deadline: 27/08/2023
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