AVP/VP- Compliance - Bank- Gift city -Gandhinagar

Hiring for AVP/VP Compliance role for a leading Pvt Bank

Designation: Vice President Compliance Manager

Industry: Banking

Experience: 8+ Years in RBI compliance in Banking

Location: Gandhinagar - GIFT City

Key Responsibilities:

Lead and manage the Compliance function at the GIFT City branch as an independent entity.

Develop, implement, and monitor compliance frameworks and ensure timely reporting to senior management.

Ensure accurate and timely submissions to both internal and external stakeholders, including:

Head Office Compliance team

Internal control and audit functions

Local regulatory bodies at GIFT City

Other relevant regulatory agencies

Review and approve customer onboarding and classification in line with applicable regulations.

Prepare and submit monthly compliance dashboards and other required MIS.

Oversee the development and continual enhancement of compliance reporting infrastructure.

Review internal policies and new product proposals from a compliance and regulatory perspective (both domestic and international).

Advise business units on regulatory implications of new business proposals/products as required.

Provide timely insights, MIS reports, and notes to senior committees such as Top Management, ALCO, Credit Committee, and OREC on key compliance parameters.

Ensure the branch adheres to all relevant regulatory, Basel, and internal compliance standards to avoid any audit exceptions.

Stay updated with global and local regulatory changes that may impact the branch or the business.

Foster a strong culture of compliance awareness across all departments and employees.

Support additional compliance responsibilities as assigned by Compliance Management and the Branch Head, including acting as a backup for other compliance roles.

Desired Skills and Qualifications:

Interested candidates share your CV on shivani@thepremierconsultants.com

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