Process & Compliance Manager @ Csb Bank

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Process & Compliance Manager

Csb Bank
9 to 14 Yrs
Multi-City, India
4 years ago
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Job Description

Coordinating with branches for compliance on Inspection Reports
PMLA related confirmations
Following up for closure of mails from law Enforcement Agencies
Highlighting process gaps as per inspection reports
Surprise inspection of branches
Helping in closure of pending complaints
Following up for excess cash offloading & NFTR

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Back Office OperationsProcess Control
Functional Area: Not Applicable
Role/Responsibilies: Process & Compliance Manager

Contact Details:

Company: CSB Bank
Location(s): Multi-City, India

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Keyskills: law enforcement instruction banking compliance management inspection risk money laundering

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₹ 3.5 - 8 Lakh/Yr

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Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Csb Bank

Welcome to the CSB Bank. Incorporated in 1920, CSB is one of the pioneers of the banking industry in India. With a very progressive work environment and an increasingly youthful employee demographic, joining CSB will give you space and opportunity to flourish.

Process & Compliance Manager @ Csb Bank

Home > Back Office OperationsProcess Control