Team Member - Compliance-SUPPORT SERVICES-Compliance Jobs in Gandhinagar at Kotak Mahindra Bank Limited

Last Updated: Jul 24, 2021 05:10 IST


Company Name
Kotak Mahindra Bank Limited
Job title
Team Member - Compliance-SUPPORT SERVICES-Compliance
0-50 Years
Not Mentioned

Job Profile

Job Description :

Kotak Mahindra Bank Gift City Branch is the Bank's first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec - (GIFT) City. The branch transacts with offshore clients of the Bank entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. The branch is now empowered to transact with professional individual customers both Resident & Non-Resident. We expect this new business to power balance sheet growth for GIFT Branch. We are planning to grow this opportunity into a large sustainable franchise for the Bank.
To put our plans to action and manage this growth, we are looking for bright & motivated individuals, who are capable of managing the growth pangs and hungry to prove themselves. Since we are working with lean teams, incumbents will be required to manage end to end. As the business grows, so will the of the team both horizontally and vertically.
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:
o Compliance function at HO
o Other Internal control functions.
o Local regulatory authorities at GIFT
o 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.
Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations.
Keep upto date with global developments from relevant regulatory authorities
Spreading of compliance Culture and awareness across the network.
Smart and positive personality, with self-start, Can-do attitude.
High moral & ethical standards.
Excellent oral & written communication skills.
Ability to interact with various stake holders internal & external, on regulatory matters.
Understanding of / Ability to understand Banking business, Guidelines and Regulations.
Experience in similar role will be a big advantage.

Apply to More than 1000+ new jobs in your city


Key skills
Team Member - Compliance-SUPPORT SERVICES-Compliance
Banking/ Accounting/ Financial Services
Job Description : Kotak Mahindra Bank Gift City Branch is the Bank's first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec - (GIFT) City. The branch transacts with of
Last Date

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

Job Role Apply Link
Other Roles Other Roles Jobs 2021 (73242 Vacancies)
Constable Constable Jobs 2021 (29787 Vacancies)
Software Software Jobs 2021 (18510 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 (6859 Vacancies)
Assistant Assistant Jobs 2021 (6414 Vacancies)
Apprentice Apprentice Jobs 2021 (6375 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 (3415 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) 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 If the recruiter is charging any Fees from the job seekers, please write to us at [email protected] / [email protected].