Governance officer

Trayee Business Solutions

3 - 8 years

8 - 10 Lacs

Chennai

Posted:1 month ago| Platform:

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Skills Required

Communication Skills Banking Compliance Compliance Management Risk Management Local Compliance Banking Operations International Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

- To review and approve requests from AML/ CTF and Sanctions perspective for Individual & Company accounts. - To review and initiate for approval of new to bank/ existing customer requests for clearance from Group Compliances . - To perform Enhanced due diligence checks on the investments/portfolio account - Assist Business units in getting approvals. Measured by the TAT adherence - To carry out the trigger based reviews - To review and assist in conducting due diligence checks - Provides support to ensure that various units compliant with the bank’s internal policies, external imperatives and regulatory environment. - Works closely with other support functions to ensure Service Level Agreements are in place and measure performance through MIS reports. - Ensure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.

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Governance officer