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    Regulatory Reporting Manager - Mumbai, India - IDFC FIRST Bank

    IDFC FIRST Bank
    IDFC FIRST Bank Mumbai, India

    1 week ago

    IDFC FIRST Bank background
    Full time
    Description

    Role/ Job Title : Regulatory Reporting Manager

    Function/ Department: Compliance

    Job Purpose:

    To review of KYC document of Foreign Banks on periodic basis as per RBI regulations regarding AML/CFT and KYC.

    Roles & Responsibilities:

  • To conduct Customer Due Diligence and Entrance Due Diligence, Sanction checks in case Correspondent Bank is rendering or dealing in Virtual Currencies and Downstream relationship etc.
  • To review FB's AML policies and KYC documents whether they are in line with US, UN, FATF's, Wolfsburg regulations and their local central bank's requirements
  • To timely monitor Wolfsburg questionnaire on regular basis and propose the changes in case any changes requires.
  • To understand, analyze, advice and implement sanctions compliance measures as prevailing global, regional, national and local sanctions programs and regulatory requirements. This will include
  • Assisting in Policy/Framework/Process setting, periodic reviews of policy framework/process.
  • Reviewing Business Proposals and providing sign off from sanctions compliance perspective
  • Reviewing and approving on name screening alerts for business transaction processing
  • Assisting in assessment of AML systems effectiveness and efficiency levels through periodic testing.
  • Assess internal trends, external regulatory and law enforcement environments to make recommendation, understand risk areas and alter or add to current process.
  • Any other assignment as assigned by Principal Officers office.

    • Education Qualification:

    Graduation: Any Graduation

    Post-graduation: Any Post-graduation

    Experience: 5 – 10 years of relevant experience

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