Job Description
Roles and Responsibilities
The role will be responsible for overseeing and ensuring adherence of the activities related to Compliance Advisory and Business Facilitation, Compliance Monitoring and testing and implementation of circulars, Product Notes and Business Advisories in accordance with the applicable laws, regulatory requirements, policies, and procedures. This role will also be required to establish compliance and monitoring standards and implement procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.
Ideal candidate should have a Strong domain expertise, capable, decisive, self-starter and a go-getter with a ‘win-to-do’ attitude.
Experience in wholesale and retail banking loan and other product offerings with a reputed bank or financial institution.