Compliance:BUCG - Retail Liabilities Team

About the role

The BUCG – Retail Liabilities team is responsible for managing the compliance risk management activities of retail Liabilities / operations and cards covering dissemination of regulatory guidelines, annual compliance risk assessment, product / policy reviews, evaluating the existing processes / controls, carrying out root cause

What you'll do

• Supervising dissemination of actionables emanating from new guidelines and ensuring implementation
• By the respective Business units of the Bank
• Approval of any new processes in Support functions after ensuring all regulatory/internal guidelines have
• Handling of Compliance/KYC related queries and approvals
• Submission of speaking points/Action taken report for various committees like Audit Committee of Board

What you need

• 13–15 yrs of experience
• Compliance
• KYC
• AML
• MBA