AVP/DVP Compliance Gift city Gandhinagar

This is regarding a Job Opportunity for a leading Bank

Designation- Compliance Manager- AVP/VP

Experience- 10+ years of work experience in compliance management in RBI/Regulatory compliance

Location- Gift City, Gandhinagar

Key Responsibilities:

• Manage and oversee the

  Compliance function

  for GIFT City branch in coordination with Head Office.
• Develop and implement

  governance frameworks

  and monitoring systems for compliance activities.
• Ensure

  timely and accurate regulatory submissions

  to internal and external stakeholders.
• Review and approve

  customer onboarding, classification

  , and related compliance documentation.
• Drive

  reporting, dashboards, and MIS insights

  for senior management and compliance committees.
• Review

  policies, procedures, and new products

  from a regulatory compliance perspective (Indian & global).
• Ensure adherence to

  Basel norms, internal controls, and regulatory guidelines

  to avoid audit exceptions.
• Stay abreast of

  global regulatory developments

  and apply learnings to branch-level compliance.
• Build and sustain a

  strong compliance culture

  across the organization.
• Support broader compliance initiatives and act as a back-up for other compliance areas as needed.

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