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Compliance:BUCG - Group Compliance Team

Compliance:BUCG - Group Compliance Team

Axis Bank

7 - 9 years

9 - 11 Lacs

Mumbai

Posted:12 hours ago| Platform:

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Skills Required

Compliance Finance Money laundering Banking Legal Management Foreign exchange

Work Mode

Work from Office

Job Type

Full Time

Job Description

About Compliance Compliance department assists the Board and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer on account of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. This entails adherence to guidelines issued by regulators (Reserve Bank of India, Securities and Exchange Board of India etc) statutory provisions under various legislations (such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act ec.) as well as the standards and codes prescribed by IBA, FEDAI, FIMMDA, etc. This also requires adherence to Bank s internal policies including Code of Conduct.

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Axis Bank

www.axisbank.com

Banking

Mumbai

Over 68,000 Employees

941 Jobs

Key People

Amitabh Chaudhry

Managing Director & CEO
Rajiv Anand

Executive Director
Vishakha Mulye

Executive Director
Sandeep Bakhshi

Executive Director

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Compliance:BUCG - Group Compliance Team