Assistant Manager Compliance
2 days ago
Job PurposeManage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAERole of the Assistant Manager- Compliance is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.Support Compliance Manager in implementation of compliance initiatives in RBG – as may be determined / guided by HO- Compliance from time to timeKey result AreasMaintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.Assist the Compliance manager to ensure Bank’s internal procedures/policies remain compliant with regulations/changes providing guidance/advice to business units as necessary.Assist in maintaining pro-active relationships with business, facilitating timely involvement to ensure compliant solutions to business issues.Assist in AML/Compliance training programs to all business group staff on an on-going basis as required/necessary to raise awareness and ensure all staff understand their responsibly/obligations with regards to Corporate/AML policies and regulatory/legal/statutory requirements.Provide support for the enhanced due diligence process followed on businesses classified as high risk prior to account opening proposals and provide decisions accordingly. Review proposals on high risk relationships especially cases that are escalated to senior management/business group head and ensure that all risks are appropriately highlighted for sign off.Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Compliance Manager.Assist in responding in a timely manner to audit/ assurance queriesRepresent compliance in any ad hoc projects as directed by Compliance Manager such as support compliance-related projects or system implementationsCross-Functional Collaboration: Work closely with Audit and Business Units/ Governance for compliance related mattersTo develop excellent working relationships with all stakeholders without compromising on independence and professionalism.Knowledge, Skills and ExperienceGraduate with 5-7 years of banking experience in the field of KYC/EDDExperience in handling KYC/ EDD review of HNI/UHNI clients and Business Entities clients.Computer literate and good command over spoken and written English is mandatory. Knowledge of Arabic will be added advantage.Knowledge of UAE regulations is an added advantage.Good presentation skills and Excel Skills.Efficient and logical approach to problem solving.Good decision-making ability.
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Assistant manager compliance
3 weeks ago
Bangalore, India Mashreq Full timeJob Purpose Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies /procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the Assistant Manager-...
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Assistant Manager
6 days ago
bangalore, India Fintech. Full timeThis is a full-time Assistant Manager role at a Overseas Fintech Group. As an Assistant Manager - Accounts & Tax, you will be responsible for overseeing -Accounting & Financial Reporting: End to End Accounting, testing transactions, and drafting financial statements and schedules of an overseas Group.MIS Reporting, Bank Reconciliations, Notes to Account and...
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Compliance Leader
8 hours ago
bangalore, India Techmatters Technologies Full timeRole OverviewWe are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities: Regulatory & Risk OversightRegulatory...
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Compliance Leader
3 hours ago
Bangalore, India Techmatters Technologies Full timeRole Overview We are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight - Regulatory...
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Compliance Specialist
1 week ago
bangalore, India Sycamore Informatics Inc. Full timeDesignation: Compliance Specialist Experience: 3 - 5 years Location: Remote (India) Job Responsibility: Assist with Quality System development, training, and process. Assist with internal audits to assess compliance. Represent or assist SI in external audits. Participate in the CAPA process. Roles & Responsibilities: Assist and work to create, review, and...
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Compliance Specialist
1 week ago
bangalore, India Sycamore Informatics Inc. Full timeDesignation: Compliance SpecialistExperience: 3 - 5 yearsLocation: Remote (India)Job Responsibility:Assist with Quality System development, training, and process. Assist with internal audits to assess compliance. Represent or assist SI in external audits. Participate in the CAPA process.Roles & Responsibilities:Assist and work to create, review, and update...
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Associate Manager II
5 days ago
bangalore, India Navi Full timeAbout the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence...
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Assistant Manager
1 week ago
bangalore, India VINS Bioproducts Limited Full timeWarehouse Assistant Manager – Job Description📌 OverviewThe Warehouse Assistant Manager supports the Warehouse Manager in overseeing daily operations, ensuring efficient inventory management, staff supervision, and compliance with safety and quality standards.🛠️ Key ResponsibilitiesAssist in planning and executing daily warehouse...
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Assistant Manager – V&v
1 week ago
Bangalore, Karnataka, India RareMinds Full timeAssistant Manager - V V DO-254 Compliance Location Bengaluru India Experience 5 years Job Type Full-Time Education B E B Tech in ECE PG Diploma in VLSI Desirable Job Summary We are looking for an experienced and driven Assistant Manager - V V with a strong background in DO-254 compliance testing and documentation for airborne safety-critical hardware The...
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Environmental Compliance Officer
3 weeks ago
Bangalore, India Potentiam Ltd Full timeAbout Potentiam Potentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15...