Annual Compliance Review planning
Lead and conduct compliance review as per the approved compliance review plan
Monitoring of open compliance review issues
Review of new products and process notes.
Assist in providing compliance training to the staff.
Assist in preparation of monthly / quarterly / annual submission to Board / Audit Compliance of the Board
In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements
Good research capabilities and intelligent interpretation of regulatory guidelines.
Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury, Loans & Advances e.t.c.
Demonstrated ability to drive results and be very effective in a start up
Good interpersonal skills.