Manager Compliance Operations Bank
Job Description
Hiring for a Leading Private Sector Bank
Roles & Responsibilities :-
1. Regulatory Communication Tracker :
- Dissemination of Regulatory communication to internal stakeholders, follow up and track with respective stakeholders for response submission and submission of response to regulators.
- Maintaining the Regcom Tracker and publishing monthly MIS under Supervisors guidance.
- Maintain repository of Regulatory communications.
- Preparing data inputs for Audit/ RBS queries/other stakeholder requests.
2. Circular Tracker
- Undertakes dissemination of regulatory guidelines and subsequent tracking in the Circular Tracker.
- Undertakes preparation and circulation of monthly CIT MIS to Senior Management and relevant stakeholders.
3. Regulatory Returns Tracker
- Creation, modification, discontinuation of returns basis regulatory guidelines and subsequent tracking in the Returns Tracker.
- Undertakes preparation and circulation of fortnightly Regulatory Returns MIS to Senior Management and relevant stakeholders.
4. Compliance Operations:
- Document handling, supervising filing for the Compliance Unit.
- Ensuring timely submission of Board and ACB notes for Compliance Unit
- Any other Adhoc activity which is not listed above.
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Job Detail
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Job IdJD2931919
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear