AML Compliance Professional

Kotak Mahindra Bank

1 - 5 years

7 - 11 Lacs

gandhinagar

Posted:19 hours ago| Platform:

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Skills Required

management skills team management presentation skills convincing power problem solving coordination organization skills written communication leadership skills negotiation writing leadership public speaking stress management communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Smart and positive personality, with self-start, Can-do attitude.
High moral & ethical standards.
Excellent oral & written communication skills.
Ability to interact with various stake holders - internal & external, on regulatory matters.
Understanding of / Ability to understand Banking business, Guidelines and Regulations.
Experience in similar role will be a big advantage.

Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity.
Develop compliance adherence, monitoring and reporting to the Senior Management.
Ensuring timely & accurate submissions to various internal & external stake holders. Stake holders to include
- Compliance function at HO
- Other Internal control functions.
- Local regulatory authorities at GIFT
- Other regulatory agencies in the jurisdiction that GIFT is active in.
Relationship Management Periodic & constructive engagement with regulatory agencies governing GIFT to ensure that regulators are abreast of developments in the Bank and that bank is aware of regulator expectations at times.
Responsible for review / approval of onboarding and customer classification as per the regulatory & AML requirements.
Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance & AML functions.
Review of new products procedures from a compliance perspective - both Indian & global.
Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time.
Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters.
Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations.
Keep upto date with global developments from relevant regulatory authorities
Spreading of compliance Culture and awareness across the network.

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