Experience: Above 3 to 6 Years
Preferred Candidates: Candidates with experience in Direct Banking & Ready to Join immediately or Maximum 1 Month
- Act as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI rules and regulatory bodies.
- Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature.
- Provide managers of the other teams with appropriate and up-to-date information or data on matters related to compliance.
- Establish and execute yearly Compliance Plan and report results to H.O.
- Monitor internal control process and submit Monthly Compliance Report to H.O.
- Preview and assess new / renewal of contracts, proposals of launching recent banking products / services and submissions of bank’s internal data to external parties.
- Manage and Maintain relationship with regulators for cooperation.