Compliance Officer (Internal Compliance and Management Reporting)
- Indusind Bank
- 8 - 13 years
- Mumbai
- 6 months ago
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Job Description
Job Title - Compliance Officer
Job Role - Internal Compliance and Management Reporting
Location - Solitaire Corporate Park, Andheri (East), Mumbai
Department - Compliance
Total Experience Required - 9 to 13 years (4 + years of relevant experience in Compliance)
Relevant Experience - 4 + years in Compliance
Overall Job Description:
Summary: Compliance Officer will be responsible for overseeing and managing internal compliance across the controlling departments of corporate office. This role involves developing and implementing the compliance management reports and Compliance periodic reports, review & vetting of new/revised products, processes & policies and conduct of RBS Tranche Testing. The incumbent will work closely with the Chief Compliance Officer to handle Board related matters.
Key Responsibilities:
- Compliance Oversight: Have complete control over the compliance functions of the bank.
- Compliance Strategy: Develop and drive the compliance plan and program across the Central Compliance Department.
- Stakeholder Relationships: Build and maintain constructive relationships with internal and external stakeholders.
- Regulatory Compliance: Develop and maintain a comprehensive understanding of regulatory compliance requirements, staying up-to-date with changes in regulations.
- Compliance Assurance Program: Develop and execute a bank-wide compliance assurance program to monitor and ensure compliance across all branches.
- Risk Management: Implement and maintain frameworks to identify, assess, manage, monitor, mitigate, and report compliance risks across the organization.
- Data Analysis: Analyze and interpret complex and varied information to generate insights that aid in compliance decision-making.
- Prioritization: Successfully manage multiple compliance priorities, ensuring timely delivery within set timelines.
- Autonomy: Exercise discretion and work independently when necessary to address compliance issues and make informed decisions.
Education- Graduate (Mandatory), Masters/PG (Good to have)
If you are interested, we request you to kindly apply directly through our companys career page at: https://app1100.workline.hr/Cportal/GeneralOpening.aspx
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Job Classification
Industry: BankingFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: Indusind BankLocation(s): Mumbai
Keyskills: Internal Control Compliance Internal Compliance RBI Compliance Management CIMS Centralized Information Management System
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Indusind Bank
IndusInd Bank Ltd. is a Customer-focused, technology-based, ISO 9001:2000 certified new generation private sector Bank with ambitious growth plan is looking for the following position.
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