Note Experience range 0 to 1 year Open to considering fresher candidates Yes No Yes Open to considering relocation non-local candidates Yes No Non Relocation candidates only Maximum monthly CTC Excluding service fees and GST 25 000 to 30 000 based on experience and skill set match Contract duration 6 Months Shift timings Rotational changes once in 2 months Number of days work from office 3 days per week subject to change if remote working agreement is changed for the team candidate should be ready for working from office 5 days a week Preference of hiring only diversity candidates Yes No No Role Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities This is to support the bank in its efforts to ensure regulatory compliance Work includes Partnering with the bank s regulatory team to translate regulation into operational processes procedures assisted Developing the bank s information technology infrastructure Developing and implementing regulatory strategies procedures and controls for recent products and or business activities that require government al approvals Preparing and submitting regulatory applications such as permits licenses certificates and authorization required by governmental agencies Coordinating government interactions and compliance activities and interacts with regulatory agencies Your key responsibilities Support the RTB team lead in protecting Client from legal regulatory and reputational risk with regard to business involving sanctioned entities and or countries Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the bank s policies and procedures Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction