Team Member

11 hours ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Description
As a Team Member in the Compliance department, you will play a crucial role in maintaining the bank's compliance with various regulations and internal policies. Your work will directly impact the bank's reputation and ensure a stable and secure environment for our customers. You will collaborate with a dedicated team of professionals, providing support and contributing to the development and implementation of effective compliance strategies.

Responsibilities
  • Assist in the development and maintenance of compliance policies and procedures.
  • Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulations.
  • Monitor and analyze regulatory changes, keeping the team updated on any new requirements.
  • Provide support and guidance to other departments on compliance-related matters, ensuring a consistent approach.
  • Collaborate with the legal team to address any legal or compliance-related issues that may arise.
  • Maintain accurate records and documentation of compliance activities and ensure data integrity.
  • Conduct training sessions for new team members and provide ongoing compliance education.
  • Liaise with external auditors and regulatory bodies during compliance-related inspections or inquiries.
  • Assist in the investigation and resolution of any compliance-related incidents or complaints.
  • Stay updated on industry best practices and emerging trends in compliance management.
Qualifications
  • A bachelor's degree in a relevant field, such as finance, law, or business administration.
  • Minimum 2 years of experience in a compliance or regulatory role, preferably in the banking industry.
  • Strong knowledge of banking regulations and compliance frameworks, including RBI guidelines.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks.
  • Proficiency in using compliance software and tools for monitoring and reporting.
  • Effective communication skills, both written and verbal, to interact with various stakeholders.
  • Ability to work independently and manage multiple tasks in a fast-paced environment.
  • Attention to detail and a commitment to maintaining high standards of accuracy and confidentiality.
  • A proactive approach to learning and staying updated on compliance-related matters.
  • Willingness to collaborate and contribute to a positive team environment.

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