Kotak Mahindra Bank RCU Compliance Manager

2 weeks ago


Hyderabad, Telangana, India Kotak Mahindra Bank Full time

Are you passionate about ensuring compliance and driving business growth in the banking sector?

We have an exciting opportunity for a RCU Compliance Manager at Kotak Mahindra Bank, located in Hyderabad.

Job Description:
  • Critical Process Support: Visit branches to ensure adherence to processes and standards.
  • Surprise Audits: Conduct random checks of critical items at branches to prevent deviations.
  • Data Sampling: Monitor pre- and post-account opening data to detect any discrepancies.
  • Team Management: Lead teams and agencies to drive field-level initiatives and investigations.
  • Incident Response: Timely closure of unusual events to minimize disruptions.
  • Fraud Prevention: Collaborate with authorities to report counterfeit notes and reduce fraud numbers.
  • Emerging Trends: Analyze strategic patterns to develop effective controls and systems.
  • Collaboration: Liaise with legal and government agencies to ensure compliance.

Main Performance Indicators (KPIs) include:

  • Branch Audit Ratings
  • Effectiveness of control measures in branches
  • Critical findings from surprise audits
  • Unusual events reported by branches
  • Number of Suspicious Transaction Reports (STRs)
About the Role:

This is a challenging yet rewarding role that requires strong analytical and leadership skills. The successful candidate will be responsible for:

  • Developing and implementing compliance strategies
  • Conducting regular audits and assessments
  • Maintaining accurate records and reporting
  • Providing training and guidance to teams
What We Offer:

We offer a competitive salary package, including a base salary of ₹1,200,000 per annum, plus benefits and opportunities for growth and development.



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