Compliance Officer

Role : Compliance Officer

Experience: Above 3 to 6 Years
Preferred Candidates: Candidates with experience in Direct Banking

• Act as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI rules and regulatory bodies.
• Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature.
• Provide managers of the other teams with appropriate and up-to-date information or data on matters related to compliance.
• Establish and execute yearly Compliance Plan and report results to H.O.
• Monitor internal control process and submit Monthly Compliance Report to H.O.
• Preview and assess new / renewal of contracts, proposals of launching new banking products / services and submissions of bank’s internal data to external parties.
• Manage and Maintain relationship with regulators for cooperation.

Pay: ₹700,000.00 - ₹900,000.00 per year

Work Location: In person