Vice President Compliance Officer

This is regarding job opening for Compliance Officer role with A leading Private Bank in Ahmedabad.

Experience: 10+ years of work experience in compliance in banking

Location: Gift city Gandhinagar

JD:-

Key Responsibilities:

Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies.

Develop, implement, and maintain the compliance framework for the IBU.

Monitor regulatory developments and assess their impact on IBU operations.

Conduct periodic compliance risk assessments and internal reviews.

Review and approve new products, services, and processes from a compliance perspective.

Liaise with internal stakeholders to ensure timely resolution of compliance issues.

Prepare and submit regulatory reports and returns as required.

Coordinate and support regulatory inspections and audits.

Conduct training and awareness programs for IBU staff on compliance matters.

Maintain records of compliance breaches and ensure timely corrective actions.

Support implementation of systems for customer risk categorization, AML/CFT monitoring, and regulatory reporting.

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