Designation:Compliance & AML Manager
Company Name:Leading Bank
Key Skills: Compliance AML Banking Banking Operations Risk Management
Sector: Banking,Financial services,Insurance
Industry Vertical: RetailBanking
Functional Area: Legal/Compliance
Experience: 04-12yrs
CTC: -Lacs
Location: International Locations,
Job Posted on: 20-02-2014
Prefered Level: Middle
Job code: C&AML
Job Description:
Ensure adherence to the compliance and AML policy of the Branch - Timely submission of compliance reports to local regulator and the respective compliance head. - Ensure that policies and procedures forming elements of the Branch’s system of internal controls are developed and updated - Work with the internal teams to identify risk and internal control issues - Stay abreast with the requirements of Bank, regulators, auditors and other third parties - Liaison with lawyers in respect of legal / regulatory matters - Replying to various queries of regulators and keep regulator informed about the activities of the branch - Conducting training of staff in AML, Compliance and other regulatory matters Qualification & Experience - - Graduate / MBA with 4-12 years of experience
Company Profile:
Additional mail id:
Contact Details:
Company:ARM Corp
Contact Person:Mallika
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