Compliance:BUCG- Retail Team

• Extensive knowledge and understanding onKYCguidelines & their application.
• Handling of Compliancerelated queries and approvals pertaining to Retail/Wholesale Banking/Branchbanking/Digital Banking
• Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP forKYC
• Perusal of PMC/CMC/COC, Internal Circulars in line with relevant applicable regulations /internal policies
• Providing relevant inputs for preparation of Senior Management Presentations /Dashboards
• Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports.
• Approval of any new processes in Support functions after ensuring all regulatory/internal guidelines have beencomplied.
• Supervising dissemination of actionable emanating from new guidelines and ensuring implementation by therespective Business units of the Bank

Optimal qualification for success on the job is:

MBA / Postgraduate with Banking background

For successful execution of the job, a candidate should possess the following:

Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to prioritize and make decisions in a fast-paced environment

Ability to work as a part of team and contribute towards team goals

Ability to manage multiple tasks/projects and deadlines simultaneously

Around 7 to 10 years of experience in Compliance.. Experience in Audit and/or Compliance and/or Business Risk Management and/or as (Assistant) Relationship Manager will be considered a plus (2-3 years preferred)

Excellent communication skills in English are a must, including the ability to summarize findings in a clear and concise manner.