Compliance:Compliance Officer- Consumer Business

About the role

Compliance officer is responsible for all department (Credit, Treasury, Retail Banking, Control Functions) wrt to regulatory guidelines, compliance related inputs for Risk assessment.

What you'll do

• Dissemination of regulatory guidelines, clear instructions to departments with respect to timely action to
• Follow up and ensuring implementation of the agreed actionable
• Understand an end-to-end scope of products / processes proposed by departments, and giving
• Compliance related inputs, conducting compliance risk assessment of the relevant units, preparing notes
• Be placed to various committees / Top Management within the Bank

What you need

• 7–9 yrs of experience
• Compliance
• Treasury
• MBA