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Opening For Compliance Officer Mumbai Jobs

Forret India Private Limited
Job Description
Job Description

Ensuring that the Bank is in Compliance with the guidelines issued by the regulator on Compliance Function in respect of the assigned functional areas:
Tracking regulatory updates
Co-ordination of self-certifications
Conducting compliance testing & follow-up for closure of gaps if any
Co-ordinating with functions/CLO for closure/response to Regulatory observations/inspection findings
Liaising with the regulators on Compliance issues on a day to day basisTo provide consultation / timely clarifications on various regulatory matters within the organisation in respect of assigned functional areas
Experience Required
Minimum experience in years €“ 5 yrs and above
Exposure to banking preferably treasury or risk management
Major Stakeholders (intra team and cross functional stakeholders, who would need to be interacted with for discharging duties) (
Treasury officials
Risk officials
Market Participants/Other Banks
Senior Management
Qualities Needed for This Jobs
Compliance, Regulatory, Legalcompliance, Treasury Operations, Liaising
Candidate Profile
Greetings From Forret India....!!!! Company Name: Leading Bank Job Location: Lower Parel - Mumbai Job Role: Compliance Officer Experience: More Than 2 Years Contact Details: Unnati Rathod ( Mob No: 9725000310)
Looking for Any Graduate / Post Graduate graduates profile.
2019-04-20 to 2019-06-19
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Sample Placement PapersT
More Information
Location Mumbai , mumbai City , navi Mumbai , Maharashtra
Education Any Graduate / Post Graduate
Experience 5 (yrs)
Job Type : Full-time
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