Skip to main content

This job has expired

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
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

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert