Management Trainee (Compliance)

The role of MT (Management Trainee) in the Compliance department of a Leading Private Bank in Mumbai requires a candidate who is a CA 1st Attempt. As an MT, your primary objective will be to manage various projects within the Compliance Testing team. You will be responsible for assisting the team in reviewing Compliance monitoring themes, products, and processes by conducting data review, analysis, and ensuring proper reporting. Your duties will include disseminating and tracking the implementation of regulatory obligations across business units. Additionally, you will be assigned compliance-related tasks and projects as required. You will also manage projects within the Compliance function and assist the team in data analysis during reviews of products and processes to identify and mitigate compliance risks. Furthermore, you will be responsible for disseminating and tracking the implementation of Regulatory circulars, as well as collating data for Risk-Based Supervision and Compliance risk assessment. You will also prepare various decks, charts, and MIS for reporting purposes. To apply for this position, please share your CV with the required details such as Current Salary (Fixed), willingness for a salary of 11 LPA, Articleship Firm, Current Location, Date of Joining (if selected), CA Batch, Number of Attempts, willingness for Face-to-Face Interview, willingness to work in Mumbai, and any existing job offers. If you are interested in this opportunity, kindly send your CV to Samiksha@phenomplacements.in. Regards, Samiksha Phenom Placement,