Posted:None|
Platform:
Work from Office
Full Time
1. End to end activities pertaining to regulatory guidelines, Compliance Risk Assessment
2. Vetting and providing Compliance Clearance to the Policies, Circulars, Queries, Products,
Processes etc.
3. Identifying patterns of suspicious activities and investigating suspected cases.
4. Monitoring policies, internal procedures and guidelines so as to ensure adherence to
regulatory and internal guidelines for oversight and control by the Compliance Department
(CD) of the Bank .
5. Conducting testing and timely submission of the report to the Chief Compliance Officer
(CCO) as part of inherent risk assessment exercise and exposure to regulatory risk
6. Ensuring compliance with anti-money laundering procedures.
7. Profile based monitoring for high risk accounts reporting.
8. Weeding of unwanted potential risk to banks
9. Evaluated and advised specific departments on interpretation of new regulatory guidelines
along with actionable.
10. Review of new products and processes launched by the Bank and also amendments to the
existing ones
11. To assist in preparing various notes/ for senior management and meetings of the
Compliance Committee, Board and Audit Committee of the Board.
Waytogo Consultants
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