Compliance Manager

4 days ago


Mumbai, Maharashtra, India IDFCFirst Bank Full time
Job Title: Compliance Manager

As a Compliance Manager at IDFC First Bank, you will be responsible for ensuring the bank's operations comply with regulatory requirements and industry best practices. The ideal candidate will have a strong background in regulatory compliance and excellent leadership skills.

Job Purpose:

This role involves developing and implementing compliance strategies to mitigate risks, managing the Regulatory Relationship team, and collaborating with regulators to obtain necessary approvals and clarifications.

Key Responsibilities:

  • Develop and implement compliance strategies to mitigate risks.
  • Manage the Regulatory Relationship team, comprising Compliance Manager and Associate Compliance.
  • Collaborate with regulators to obtain necessary approvals and clarifications.
  • Ensure timely submission of regulatory returns using a tracker.
  • Prepare reports on Regulatory Compliance for senior management, including updates on important circulars, correspondences, inspections, regulatory interactions, penalties, breaches, etc.
  • Review and update Compliance Policy and Regulatory Compliance SOPs.
  • Coordinate regulatory inspections/scrutiny processes.

Requirements:

  • MBA or Graduation in a related field.
  • Professional Qualification/Certification (Any Professional Degree).
  • 10-18 years of experience in Regulatory Compliance/Compliance function.

Estimated Salary: ₹25 Lakhs - ₹40 Lakhs per annum.

IDFC First Bank offers a competitive salary package, benefits, and opportunities for growth and development.


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