Job Description:

Job description:
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 and accurate submissions to various internal & external stakeholders. 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.
Responsible for review / approval of onboarding and customer classification as per the regulatory
Ensuring submission of monthly dashboards,
Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance
Review of the bank policy and the recent 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 the relevant regulatory authorities
Responsible for developing and maintaining the solid compliance Culture and awareness across the network.
Act as a back up to roles suggested and support in other areas of compliance activities as assigned by Compliance Management and Branch Head.

📌 Compliance Officer Gift City Gandhinagar
🏢 Acura Solution
📍 Gandhinagar