Team Member-BALANCE SHEET MANGEMENT UNIT-FCY-GIFT City Jobs in Gandhinagar at Kotak Mahindra Bank Limited

Last Updated: Jun 13, 2021 05:10 IST

JOB DETAILS

Company Name
Kotak Mahindra Bank Limited
Job title
Team Member-BALANCE SHEET MANGEMENT UNIT-FCY-GIFT City
Role
Education
Experience
5-9 Years
Salary
Not Mentioned

Job Profile


Job Description :

Job Role:
Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity
Develop compliance adherence, monitoring and reporting to the Senior Management.
Ensuring timely & accurate submissions to various internal & external stake holders. Stake holders to include:
Compliance function at HO
Other Internal control functions.
Local regulatory authorities at GIFT
Other regulatory agencies in the jurisdiction that GIFT is active in
Relationship Management: Periodic & constructive engagement with regulatory agencies governing GIFT to ensure that regulators are abreast of developments in the Bank and that bank is aware of regulator expectations at times
Responsible for review / approval of onboarding and customer classification as per the regulatory & AML requirements
Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance & AML functions
Review of new products procedures from a compliance perspective both Indian & global
Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time
Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters.
Job Requirements:
MBA with 5-9 yrs of relevant experience in compliance & AML
Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observation
Good communication and presentation skills
Keep up to date with global developments from relevant regulatory authorities
Spreading of compliance Culture and awareness across the network
Qualification Compliance & AML.
Eligibility:
Spent minimum 1 year in the same division function role location
Applications can be made for roles in same level or one level above
IJP policy to be followed

Apply to More than 1000+ new jobs in your city

OTHER DETAILS

Key skills
Team Member, Relationship Management, Compliance, Aml
Industry
Banking/ Accounting/ Financial Services
Summary
Job Description : Job Role: Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity Develop compliance adherence, monitoring and reporting to the Senior Management. Ensuring timely & accurate su
Last Date
2021-06-29

Alert : FreshersLIVE Employees will not call any candidates towards Job Offer or Job assistance. FreshersLIVE will never charge any candidates for Jobs. Please be aware of fraudulent calls or emails. Please write to [email protected] for any assistance.
Disclaimer: This Job is auto-published from MonsterIndia. For any issues with above Job Posting, please contact MonsterIndia

Apply Various Job Roles on Fresherslive.com

Job Role Apply Link
Other Roles Other Roles Jobs 2021 (73242 Vacancies)
Data Entry Operator Data Entry Operator Jobs 2021 (59002 Vacancies)
Constable Constable Jobs 2021 (30149 Vacancies)
Software Software Jobs 2021 (19852 Vacancies)
Programmer Programmer Jobs 2021 (13293 Vacancies)
Trainee Trainee Jobs 2021 (10936 Vacancies)
Application Engineer Application Engineer Jobs 2021 (9506 Vacancies)
ANM ANM Jobs 2021 (9156 Vacancies)
Customer Service Executive Customer Service Executive Jobs 2021 (8199 Vacancies)
Designer Designer Jobs 2021 (7232 Vacancies)
Clerk Clerk Jobs 2021 (6428 Vacancies)
Assistant Assistant Jobs 2021 (5043 Vacancies)
Business Development Manager Business Development Manager Jobs 2021 (3806 Vacancies)
Health Officer Health Officer Jobs 2021 (3598 Vacancies)
Staff Nurse Staff Nurse Jobs 2021 (3257 Vacancies)
General Medical Officer General Medical Officer Jobs 2021 (2632 Vacancies)
Female Health Worker Female Health Worker Jobs 2021 (2551 Vacancies)
Gramin Dak Sevak Gramin Dak Sevak Jobs 2021 (2357 Vacancies)
Agriculture Supervisors Agriculture Supervisors Jobs 2021 (2254 Vacancies)
Sales Sales Jobs 2021 (1986 Vacancies)
View More Jobs By Role (1 lakh + vacancies)

Fresherslive.com has taken maximum steps to ensure that the job posting is genuine. This Job posting was made by the company/recruiter directly and exclusively on Fresherslive.com. If the recruiter is charging any Fees from the job seekers, please write to us at [email protected] / [email protected].