Vice President Compliance- Gift city

4 days ago


Ahmedabad, Gujarat, India The Premier Consultants ( Recruitment Company ) Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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 #gift

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