Job opening for Compliance Officer - Mumbai
- Employer
- Forret India Private Limited
- Location
- Mumbai, IN
- Salary
- Competitive
- Closing date
- Jul 17, 2019
View more
- Job Role
- Compliance Accountant
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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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 â€" 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 Subsidiaries Senior Management 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) Skills: Compliance,Regulatory,LegalCompliance,Treasury Operations,Liaising Experience: 5-9 Years
Location:
Lower Parel - Mumbai Job Role: Compliance Officer Experience: More than 2 Years Contact Details: Unnati Rathod ( Mob No: 9725000310) Skills: Compliance,Regulatory,LegalCompliance,Treasury Operations,Liaising Experience: 5-9 Years
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