Compliance:Compliance Operations Team

About the role

The Compliance Operations Team is responsible for ensuring the proper adherence to all compliance requirements and to process any operational requirements for the same. The Team must ensure Dissemination of regulatory guidelines, clear instructions to departments with respect to timely action to be taken.

What you'll do

• Dissemination of regulatory guidelines and providing clear instructions to departments with respect to timely action to be taken
• 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 to be placed to various committees / Top Management within the Bank

What you need

• 8–12 yrs of experience
• Compliance
• Due diligence
• MBA