Compliance Officer - (Banking domain only) @ Clover Infotech

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Compliance Officer - (Banking domain only)

Clover Infotech
3 - 6 years
Mumbai
9 months ago
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Job Description

We are hiring Compliance Officer - Banking Dimain

Location - Navi Mumbai

Facilitate Regulatory circulars issued by RBI, SEBI, NSE, BSE, PFRDA, CDSL, NDSL to concerned departments
Track actionable and disseminate these actionable on daily basis to respective functional unit for its implementation.
Update reports with response received from the respective business units regarding the appropriate actions taken.
Preparation of monthly, quarterly and annual reports on actionable with updated responses and timelines from various stakeholders.
Compliance testing and providing support for Risk Based Supervision audit for timely submission of Data.
To ensure SOPs of the bank are updated in line with RBI guideline

Immediate joiners preferred

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Clover Infotech
Location(s): Mumbai

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Keyskills: IT Audit It Compliance Banking Operations IT Risk Management Regulatory Compliance

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Clover Infotech

Clover Infotech is a leading IT services and consulting company. We are a strategic partner to the worlds leading technology OEMs such as Oracle (Platinum partner), Microsoft (Gold partner) and IBM. We provide solutions and services across application and technology modernization, cloud enablement...

Compliance Officer - (Banking domain only) @ Clover Infotech

Home > Risk Management & Compliance - Other