Manager - Compliance| Mumbai
MumbaiFull-time5–8 yrsPosted 3 weeks ago
Senior legal role at Iaamcp in Mumbai. Needs 5–8 years and a degree.
About the role
The role assesses compliance risks, interprets regulations and recommends actions to strengthen the Bank's compliance environment. Manage and lead compliance monitoring activities across departments and ensure timely escalation of issues. Support senior management in implementation reviews of new and modified products/processes, including audit observations and rectifications.
What you'll do
- Support regulatory compliance and governance through evaluation of business activities, regulatory requirements and control frameworks
- Manage and lead compliance monitoring activities across departments and ensure timely escalation of issues
- Support senior management in implementation reviews of new and modified products/processes, including audit observations and rectifications
- Ensure timely regulatory reporting, including FATCA/CRS annual filings and RBS (Tranche I, II, III) submissions
- Prepare and submit monthly compliance reports to MD & CEO and quarterly reports to Board/ACB
What you need
- Compliance
- Documentation