Business Unit Compliance Officer Wholesale Banking

Year    Mumbai, Maharashtra, India

Job Description

Importance of WB BUCO role

  • Strengthens Compliance Culture - Reinforces the Bank's "Zero Tolerance" to compliance and operational risks.
  • Mitigates Risks - Helps identify assess and address compliance risks proactively.
  • Ensures Business Stability - Protects the Bank from legal, financial and reputational harm.
  • Effective management of Operational risk - Enhances monitoring and accountability within each unit in Wholesale Banking by proactive identification, assessment and mitigation of risks arising from internal and external events.
Key Skills: Compliance
Business Compliance
Regulatory Guidelines
Location: Mumbai
Required Experience: 6-12 yrs
Positions: 1
Contact Person: Mamta Chauhan
Email ID: mamta.chauhan@v-konnect.com

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD4004121
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year