Compliance Operations Specialist
4 weeks ago
The Compliance Operations Team plays a vital role in ensuring that Axis Bank adheres to all regulatory requirements and processes operational requirements efficiently. The team is responsible for disseminating regulatory guidelines, providing clear instructions to departments, and ensuring timely action is taken.
Key Responsibilities:- Disseminate regulatory guidelines and provide clear instructions to departments.
- Follow up and ensure implementation of agreed actions.
- Understand the end-to-end scope of products/processes proposed by departments and provide compliance-related inputs.
- Conduct compliance risk assessments of relevant units.
- Prepare notes for various committees/top management within the Bank.
- Analyze new regulations and their impact, and follow up for compliance.
- Maintain a complete repository of all relevant items of breaches and create a breach universe.
The ideal candidate should possess:
- An MBA from a recognized institute.
- A law background is preferable.
- Preference will be given to those having completed CAIIB or other professional banking courses.
- Reasonable exposure to branch banking and experience in Compliance Operations.
The candidate should possess the following skills:
- Good communication (both verbal and written) and interpersonal skills.
- Strong Excel and database manipulation skills, financial and statistical analysis skills.
- Ability to work on large databases in Excel, analyze data, and prepare reports for senior management.
- Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment.
- Ability to prioritize and make decisions in a fast-paced environment.
-
Compliance Operations Specialist
1 week ago
Mumbai, Maharashtra, India ATSPL - Karnataka Full timeAbout AmazonAt Amazon, we strive to be the world's most customer-centric company, where people can find and discover virtually anything they want to buy online. Our vision is to give customers more of what they want - low prices, vast selection, and convenience - while continuing to grow and evolve as a world-class e-commerce platform.The role of Compliance...
-
Compliance Operations Specialist, IT
1 week ago
Mumbai, Maharashtra, India Global Industrial Full timeCompliance Operations RoleAt Global Industrial, we are seeking a skilled Compliance Operations Specialist, IT to join our team.This role is responsible for performing compliance evidence gathering and review of IT operational activities in line with established policies and procedures, and controls methodology.Key Responsibilities:Perform compliance evidence...
-
Data Privacy Compliance Expert
1 week ago
Mumbai, Maharashtra, India Cubical Operations LLP Full time**Job Title:** Data Privacy Specialist**Job Summary:** We are seeking an experienced Data Privacy Specialist to join our team at Cubical Operations LLP. The ideal candidate will have a strong background in data privacy and security, with a proven track record of ensuring compliance with global regulations.**Responsibilities:*** Ensure compliance with global...
-
Compliance Operations Specialist
2 weeks ago
Mumbai, Maharashtra, India MUFG Full timeCompliance Monitoring and Control SpecialistMUFG is committed to excellence in our compliance programs, and we are seeking a highly skilled Compliance Monitoring and Control Specialist to support the effective management of our compliance risk framework.Main Responsibilities:Develop and implement comprehensive compliance monitoring and control procedures to...
-
Compliance Operations Specialist
1 week ago
Mumbai, Maharashtra, India ATSPL - Karnataka Full timeAbout the RoleAs a Compliance Operations Specialist at ATSPL - Karnataka, you will play a critical role in ensuring the organization's adherence to labour laws and regulations. This position requires a strong understanding of employment laws, excellent communication skills, and the ability to work independently with minimal supervision. Key...
-
Compliance Operations Specialist
4 weeks ago
Mumbai, Maharashtra, India ATSPL - Karnataka Full timeAbout ATSPL - KarnatakaATSPL - Karnataka is a leading organization that strives to be a world-class e-commerce platform. We are committed to delivering exceptional customer experiences and driving innovation in the industry.Job DescriptionWe are seeking a highly skilled Compliance Operations Specialist to join our team. The ideal candidate will possess...
-
Desktop Support Specialist
3 weeks ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Title: Desktop Support SpecialistJob Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve...
-
Desktop Support Specialist
3 weeks ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Title: Desktop Support SpecialistJob Summary:We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...
-
Desktop Support Specialist
3 weeks ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Title: Desktop Support SpecialistJob Summary: We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...
-
Desktop Support Specialist
3 weeks ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Title: Desktop Support SpecialistJob Summary: We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing top-notch technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...
-
Desktop Support Specialist
1 week ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve support requests from...
-
Desktop Support Specialist
3 weeks ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. This role requires strong problem-solving abilities, excellent communication skills,...
-
Compliance Specialist
1 week ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt GEPL Capital, we're dedicated to delivering exceptional wealth management and investment solutions. As a Compliance Specialist, you'll play a pivotal role in ensuring our operations align with regulatory requirements and internal policies.Key ResponsibilitiesYou'll oversee compliance with internal policies and regulatory requirements, identifying...
-
Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt GEPL Capital, we are committed to maintaining the highest standards of compliance and integrity in our operations. We are seeking a highly skilled Compliance Specialist to join our team and play a key role in ensuring that our business practices align with regulatory requirements.The RoleAs a Compliance Specialist, you will be responsible for:Overseeing...
-
Compliance Operations Specialist
4 days ago
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryWe are seeking a skilled Compliance Operations Specialist to join our team at DBS Bank. As a key member, you will play a critical role in preventing and detecting potential fraud across all payment channels, ensuring the bank's interests are protected.Key ResponsibilitiesDevelop and implement action plans to detect fraudulent activities,...
-
IT Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Piramal Capital & Housing Finance Limited Full timeJob Summary:Piramal Capital & Housing Finance Limited is seeking a highly skilled IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our IT infrastructure meets the highest standards of compliance with regulatory frameworks such as ISO 27001, RBI, and GDPR.Key Responsibilities:Work closely with the...
-
L1 Desktop Support Specialist
1 week ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeJob Title: Desktop SupportJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support specialist to join our IT team. The ideal candidate will have a strong background in desktop support and be able to provide top-notch technical assistance to our users.Key Responsibilities:- Respond to and resolve technical issues related to desktop systems and...
-
Strategic Partnership Development Specialist
5 days ago
Mumbai, Maharashtra, India Excis Compliance ltd Full timeAbout the RoleWe are seeking a skilled Strategic Partnership Development Specialist to join our team at Excis Compliance Ltd. As a key member of our organization, you will play a vital role in developing and maintaining strategic partnerships that drive business growth.Job DescriptionThe successful candidate will be responsible for:Exploring new business...
-
Associate - Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India RBC Capital Markets, LLC Full timeJob Title: Associate - Compliance SpecialistJob Description:We are seeking a highly skilled Associate - Compliance Specialist to join our team at RBC Capital Markets, LLC. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...
-
Compliance Operations Specialist
4 weeks ago
Mumbai, Maharashtra, India Axis Bank Full timeCompliance Operations Team RoleThe Compliance Operations Team plays a pivotal role in ensuring Axis Bank's adherence to regulatory requirements and operational needs. Their primary responsibility is to disseminate regulatory guidelines and provide clear instructions to departments, ensuring timely action is taken.Key Responsibilities:Disseminate regulatory...