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Team Member - Compliance-SUPPORT SERVICES-Compliance

Kotak Mahindra Bank·Mumbai

Pay not stated8–10 yrsFull-time
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About the role

Team Member - Compliance-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank. Assisting in regulatory inquiries and inspections including but not limited to coordination with regulators and internal / external stakeholders.

What you'll do

  • Assisting in regulatory inquiries and inspections including but not limited to coordination with regulators and internal / external stakeholders
  • Managing a team of compliance professionals and responsible for staff development, training, etc
  • Overseeing efficient conduct of onsite Inspection conducted by RBI including timely submission of data / information to RBI including but not limited to activities…
  • Review submission pertaining to RBS Tranche 1 series data and annual submission of RBS Tranche II, Bank Profile to RBI
  • Conduct analysis/preliminary data validation of Tranche 1 series exception points and obtain the explanations for such exceptions from respective stakeholders

What you need

  • 8–10 yrs of experience
  • Compliance
  • MIS reporting
  • Chartered Accountant or MBA

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