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International Banking:Overseas - Compliance Axis Bank

3.0 - 5.0 years

0 Lacs

gandhinagar, maharashtra, india

On-site

International Banking:Overseas - Compliance The Key Responsibility of as Manager Compliance Manager Compliance: 1.Assisting teams with Risk allied Software. 2.Assisting team with filing CBWTR 3.Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator 4.Assisting in Timely review of policies and obtaining required sign off 5.Assisting with Implementation of regulatory guidelines / actionable disseminated by Compliance Department (CD) in time About the Role: Overseas - GIFT City Compliance The Manger Compliance will assist in overseeing and managing the compliance, AML function of GC IBU branch. He / She will be responsible for ...

Posted 3 days ago

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