Compliance Manager

Currently we are hiring Compliance role for Banking industry.

Job Title:

Industry:

Experience:

We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office and ensuring robust compliance with regulatory and internal standards.

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:

• Strong knowledge of local and international compliance regulations.
• Experience in a regulated financial environment, preferably within a banking setup at GIFT City or similar jurisdictions.
• Excellent communication, analytical, and interpersonal skills.
• Ability to manage multiple stakeholders and deliver within tight deadlines.

mansi@thepremierconsultants.com

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