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Compliance Manager for 4-7 years for Gurgaon location

Keywords / Skills : Compliance Officer, Bank compliance Manager, Compliance Auditor, Banking Operations, Banking And Finance, Banking Process, Credit Control, Credit Risk, Risk Management, Credit Analysis, Credit Research, Market Risk, Risk Analytics, Credit Rating

4 - 7 years
Posted: 2018-12-06

Job Description
Job Description:
  • All credit related tasks including pre-sanction and post sanction of the loans including system knowledge
  • Compliance Manager researches, implements, and manages the areas of banking regulations and laws, banking policies and procedures, consumer protection, and public interest laws. 
  • They may work closely with the Chief Operating Officer (COO) in overseeing compliance procedures and might also advise on risk management. 
  • Manage the fraud and loss mitigation program. Oversee compliance with Vendor Management requirements and the development and implementation of the Business Continuity program. 
  • Recommend policy changes and provide guidance to senior management and/or Board of Directors that will facilitate the Credit Union’s compliance programs, reduce risk, safeguard the assets of the Credit Union and reflect changes in regulations.

Working Days: 6 Days in a week, 8 Hrs in the day (excluding 2nd and 4th Saturday)

Location: New Delhi, Aerocity

Salary: 7 Lakh ~ 14 Lakh (Based on experience)  

Insurance( Yes )/ House( x )/ Meal(x )/ transportation(x)/ Etc(x)

About Company

KOTRA is hiring for IDBK.
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