Compliance Professional - Mumbai, India - Citizencredit Co-op Bank

Citizencredit Co-op Bank
Citizencredit Co-op Bank
Verified Company
Mumbai, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064


Compliance Professional
- not over 48 years of age


Qualification:


Essential:


  • Post Graduate Degree in Statistics / Finance / Risk Management
  • CAIIB

Desirable:


  • IIBF certification in Risk / Compliance and Treasury & Risk Management

Responsibilities include:


  • Formulating / updating of Policies and ensuring compliance
  • Enforcing Standards through welldisseminated guidelines
  • Conducting / managing Risk-Based Audit of Branches and Departments
  • Remaining updated on Regulatory guidelines, and ensuring timely compliance.
  • Communicating and disseminating the information from Regulators and other authorities to Branches /
Departments

  • Reviewing of processes to ensure compliance with Regulations/ applicable law, internal policies and
directions to mitigate risks

  • Suggesting improvements in process with the goal of automation and seamless operations
  • Liaisoning with Statutory Auditors, Concurrent Auditors, and the RBI
  • Reporting Audit & Compliance matters to the Board

Experience:


  • Five years in Compliance in a supervisory capacity
  • Ten years for senior position
Bank's Management


Designation and Compensation:


  • Designation and Compensation will be commensurate with qualifications & relevant experience
function of Compliance"
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