Covering compliance matters related to entire Bank including its overseas offices covering
All laws, regulations, regulatory directions/ guidelines, codes, standards, etc. that the Bank is required to comply.
All business lines, activities, products the Bank is engaged in, as also various support services in the Bank.
Leading a team - Providing clarifications to various Business/ Functional Support Units on directions/ instructions/ guidelines of various regulators like RBI, SEBI, IRDA, PFRDA, etc.; codes/ guidelines of various SROs like IBA, FEDAI, AMFI, etc.; Codes of BCSBI
Over 12 years experience covering handling of operations in Branch Banking (i.e. various domestic banking activities) and Forex Trade and Investment Transactions. Excellent communication and presentation skills.
Well conversant with laws applicable to banking business, property and corporate laws; RBI guidelines, SEBI guidelines, IPC, CrPC.
Note - Should be from Banks ONLY