Vice President Compliance- Gift city
4 days ago
This is regarding job opening with a leading Pvt Bank as a Vice President Compliance
Experience: 8+ years of work experience in compliance in banking
Industry: Banking only
Location: Gift city Gandhinagar
JD:-
· Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies.
· Develop, implement, and maintain the compliance framework for the IBU.
· Monitor regulatory developments and assess their impact on IBU operations.
· Conduct periodic compliance risk assessments and internal reviews.
· Review and approve new products, services, and processes from a compliance perspective.
· Liaise with internal stakeholders to ensure timely resolution of compliance issues.
· Prepare and submit regulatory reports and returns as required.
· Coordinate and support regulatory inspections and audits.
· Conduct training and awareness programs for IBU staff on compliance matters.
· Maintain records of compliance breaches and ensure timely corrective actions.
· Support implementation of systems for customer risk categorization, AML/CFT monitoring, and regulatory reporting.
compliance #regulatorycompliance #banking #bank #IFSCA #RBI #regulatory #regulaotrybodies #IBU #internationalbanking #compliancerisk #ALCO #globalcompliance #RBI compliance #regulatoryreport #OREC #giftcity #giftInterested candidates can share their cv on
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