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Company Name : Kotak Mahindra
Location : Mumbai, Maharashtra
Position : Team Member – Compliance-SUPPORT SERVICES-Compliance
Job Description : Job Role:
Major responsibilities includes –
As a Compliance team member the role involves certain key activities like:
Review and approval of of product/process notes for Retail products from KYC and regulatory perspective
Review and approval of creatives, press releases, customer communications from regulatory perspective
Track new circulars issued with respect to various Retail products and ensure implementation
Collate and submit regulatory reports as per defined periodicity to RBI
Compliance testing of new products launched
Miscellaneous activities like compliance newsletter, Board note, review of RCSA, BCP for compliance, etc
Should be familiar with following products and their regulatory framework : Debit/credit cards, Prepaid cards, ATM, locker, NPCI products, CASA, PA/PG, etc
Should be well versed with regulatory framework around KYC/AML.
Should be familiar in working on Excel. Familiarity with digital products/journeys and understanding of risks therein would be an added advantage.
Staff with Retail liability experience or experience in functions like process/audit/operational risk, etc with additional qualification / certification in KYC/AML would be preferred.
Should have good verbal and written communication skills with an eye for detail.
CA / MBA /Post Graduate with at least five years [AS(K1] of banking experience would be preferred.
[AS(K1] Pls edit based on role.
This post is listed Under Mumbai jobs
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