Compliance Officer - Mumbai - Indusind Bank

Job Description

Role Details:

-Guidance to BUs/SDG/IT/Cyber Security teams for the queries raised with respect to IT/Digitization.

-Facilitate and Ensure timely submissions of Returns across Bank in the CIMS RBI platform by coordinating with various functions within bank and also front end with RBI for required support.

-Handling of RBI IT Examination and other related audits, tracking and monitoring regulatory submissions to RBI.

-Ensure Compliance submissions for Digital Banking, IT team and Cyber Security team (including CSITE submissions) for open items related to IT/Digitization.

-Timely submissions of Self-attestation process for with NPCI for the guidelines (issued from time to time).

-Check accuracy and timely reporting done by respective unit and validate the data submitted to the regulators.

-Highlight gaps observed during reviews which includes PPAC Process and Product Assessment Committee, New Product Monitoring, Compliance Assessment/Testing activity.

-Checking and vetting of MDs (Master Directions) and Circulars issued by RBI, SEBI, NPCI related to IT/Digitization from time to time and provide timely feedback/views to Business Functions wherever applicable.
-Preparation and timely submission of reports on monthly basis to senior management.

-Risk Based Supervision, Policy review and vetting.

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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