0 - 5 years
5 - 12 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
Overall Job Description - Regulatory Reporting Facilitate IFSCA onsite and offsite risk-based supervisions and Statutory audit, Internal audit, Concurrent audit, audit walkthrough, RCSA, BCP for IBU branch. Review of various IBU policies and SLAs Providing support and guidance to business, product and functional teams in terms of interpretation of IFSCA guidelines, circulars and doubt clearance thereof. Monitoring of General Banking Operations & Trade finance transactions Monitoring. Name Screening- Conduct sanctions, PEP, Adverse media and other watch list screening Review of alerts for identification for any suspicious activity within TAT Analyzing alerts and investigating customers and decide whether alert needs to be escalated further for STR filing Compiling and undertaking 1st level check of various reports and data to be submitted to regulator and internal stakeholders
Indusind Bank
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