Compliance:BUCG - Group Compliance Team

About the role

Understanding Bank's and Bank's subsidiaries Regulatory and internal guidelines and exercise oversight on compliance as required .Tracking implementation of Group Assurance level Policies /Frameworks/ Processes by Bank's subsidiaries, and assist the Sub. Compliance Officers / team to align policies/procedures to the Bank Compliance culture or regulatory expectations.

What you'll do

• Supervising dissemination and closure of actionable emanating from new guidelines, periodic meetings, RAR recommendations
• Approval of any new/review of existing Policy/ Internal circulars/processes/ business/ process after ensuring all regulatory/internal guidelines have been complied
• Handling of Compliance related queries and approvals received from subsidairies
• Providing relevant inputs for preparation of presentations /Dashboards for Board and other Committes
• Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports

What you need

• 8–12 yrs of experience
• Compliance
• SEBI regulations
• Internal audit
• PowerPoint
• Chartered Accountant or Company Secretary or MBA or LLB