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Compliance Manager

2 months ago

pune, India Talentmatics Full time

Job summary
The Compliance Manager will be responsible for implementing the compliance framework based on RBI regulations with co-ordination with CCO and Management. He/she will be responsible to liaise with the internal managers to ensure that the Bank activities are operated within the acceptable standards under statutory requirements. The candidate will work closely with the Management and take an active leadership role on strategic decisions of the organization.
Work responsibilities
Managing and maintaining the list of Regulatory returns to ensure the timely and accurate submission of returns as per their periodicity.
Preparing compliance reports for the branch for reporting to HO and RBI
Following up on compliance issues with departments, assisting for resolution and advising wherever required.
Report promptly to the Chief Compliance Officer, any major change/observation relating to the compliance risk, AML/KYC violations, regulatory issues, new circular / guidelines etc.
Collaborate with internal departments to monitor regulations impacting the business
To report non-compliance instances of the branch with various committees e.g. Management Committee, ALCO, Risk Management Committee etc. for on time identification and mitigation
To provide guideline / draft framework / create matrix etc. on various regulatory prescriptions
Support CCO to manage the Compliance Department and role of Compliance in the Bank
Provide efficient and upto date compliance advisories to the departments, Management etc.
Undertake daily/monthly/Annual Compliance monitoring and preparation of report
Manage RBI audit, RBS data flow and other RBI requirements from time to time.
desired skills
5-8 years of work experience (in banking)
Should have good understanding of Banking industry and Compliance framework, knowledge of regulations, legal framework etc.
Excellent communication skills (verbal & written)
Should be a problem solver and result oriented
Ability to prioritize, quick TAT and time management
Analytical skills
Education background – Graduation (min)
Preferred – Post Graduation & recognized Banking certifications