Job Details

Eye for detail and expertise in performing banking compliance functions, advisory and compliance testing.
Understanding of Regulatory laws, regulatory strategies
Ability to interpret data, perform fair and responsible banking analysis and validate results.
Identification and prioritization of compliance issues. Adherence to policies, procedures, processes, checklists, controls and inputs for training programmes.
Assist in the Implementation of compliance plans in developing risk registers covering various activities of the bank.
Conduct compliance risk reviews and provide guidance for risk assessment in various business areas and evaluate effectiveness of internal control system. Testing, monitoring and investigations related to banking compliance
Review of new / modifications of products and processes.
Train personnel to ensure that they understand their responsibilities in complying with regulations. Handling compliance monitoring tools and support branches & various units of the Bank to promote the Compliance culture.

Around 3-5 years of experience in banking domain, a good understanding of banking rules and regulatory guidelines that impact banking.
Preferably to have worked in the areas of branch banking/ Operations functions of the bank.

Core competencies:

Effective communication and ability to build relationships across the organisation at all levels.
Good reasoning skills and interpretation of guidelines
Ability to identify key issues.
Good excel skills

Reference ID - GH/BFSI/Assistant Manager - Compliance/JC//16032018//74468