Sr. Analyst Compliance Testing

Year    India, India
Sumitomo Mitsui Banking Corporation
2 Current Jobs Openings
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Job Description

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Job Responsibilities
  • Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data).
  • Submit the report to Management and Local Management Committee.
  • Carry out Compliance Risk Assessment and Compliance Action Plan on annual basis.
  • Follow up with the Heads of the Department to ensure closure and rectification of the Compliance Observations
Knowledge: Understanding of Compliance Functions of FIs (preferably foreign Banks) Skills: Compliance, Staff having experience in Internal Audit of the banks (preferably foreign banks). Experience: 2-5 years of relevant experience Qualification: Bachelors / Masters in relevant fields. Professional degrees /diploma preferred.

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Job Detail

  • Job Id
    JD3291260
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    India, India
  • Education
    Not mentioned
  • Experience
    Year
 
 
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