Team Member Compliance

9 hours ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year
Description
As a Team Member in the Compliance & AML department, you will play a crucial role in maintaining the bank's compliance with regulatory requirements and internal policies. Your focus will be on the International Division, ensuring that the bank's global operations adhere to Anti-Money Laundering (AML) regulations and best practices. This role is an excellent opportunity to gain exposure to various aspects of compliance and contribute to the bank's overall risk management framework.

Responsibilities
  • Monitor and assess compliance with international AML regulations and internal policies.
  • Conduct regular reviews and audits of the International Division's operations to identify potential compliance risks and ensure effective controls are in place.
  • Stay updated on regulatory changes and industry trends, providing guidance and training to the team on new developments.
  • Collaborate with other departments, such as Legal and Risk Management, to ensure a holistic approach to compliance and risk mitigation.
  • Prepare and submit regulatory reports and filings for the International Division, ensuring accuracy and timeliness.
  • Investigate and resolve compliance-related issues and complaints, working closely with relevant stakeholders to find effective solutions.
  • Develop and implement compliance training programs for the International Division's staff, promoting a culture of compliance.
  • Maintain strong relationships with external regulators and authorities, representing the bank in discussions and meetings.
  • Provide support and guidance to the International Division's business units on compliance-related matters, ensuring a smooth and efficient operation.
  • Assist in the development and implementation of new compliance initiatives and strategies to enhance the bank's overall compliance framework.
Qualifications
  • A bachelor's degree in Law, Finance, or a related field is preferred.
  • Prior experience in a compliance role, preferably in the banking or financial services industry, is essential.
  • In-depth knowledge of international AML regulations and compliance frameworks is a must.
  • Strong analytical and problem-solving skills, with the ability to identify and assess compliance risks.
  • Excellent communication and interpersonal skills, with the ability to build relationships and collaborate effectively.
  • Proficiency in Microsoft Office suite, particularly Excel and PowerPoint, for data analysis and presentation.
  • Ability to work independently and manage multiple tasks in a fast-paced environment.
  • Willingness to stay updated on regulatory changes and industry developments through continuous learning.
  • Strong attention to detail and a commitment to maintaining the highest standards of integrity and confidentiality.
  • Flexibility to adapt to changing priorities and a dynamic work environment.

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