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 current / renewal of contracts, proposals of launching current banking products / services and submissions of bank’s internal data to external parties.
Manage and Maintain relationship with regulators for cooperation.