As a Compliance team member the role involves certain key activities like:
- Familiarity with Compliance testing framework both under RBS and Non-RBS
- Ability to develop testing methodology and carrying out testing of regulatory guidelines
- Ability to analyze large data sets and assess compliance with regulatory parameters
- Track and liaise with stakeholder to close the issues flagged during testing
- Familiarity with RBS data submissions
- Track submission of regulatory returns and analyze
📌 Compliance Officer (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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