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Job opening for Compliance Officer - Mumbai

Keywords / Skills : Compliance, Regulatory, LegalCompliance, Treasury Operations, Liaising

5 - 9 years
Posted: 2019-04-20

Job Description
Job Description

Ensuring that the Bank is in Compliance with the guidelines issued by the regulator on Compliance Function in respect of the assigned functional areas:

Tracking regulatory updates

Co-ordination of self-certifications

Conducting compliance testing & follow-up for closure of gaps if any

Co-ordinating with functions/CLO for closure/response to Regulatory observations/inspection findings

Liaising with the regulators on Compliance issues on a day to day basisTo provide consultation / timely clarifications on various regulatory matters within the organisation in respect of assigned functional areas

Experience Required

Minimum experience in years – 5 yrs and above

Exposure to banking preferably treasury or risk management

Major Stakeholders (intra team and cross functional stakeholders, who would need to be interacted with for discharging duties) (

Treasury officials

Risk officials

Market Participants/Other Banks


Senior Management

About Company

Welcome to Forret India a leading professional service giving company that helps organizations improve performance through effective people.
The effective relationship between the employer and employee is the key to any organizational structure.
Our core competency is in field of HR consultancy and Recruitment solutions. Forret India is a professionally managed Recruitment Consulting Company focusing on the growing needs of staffing solutions like Permanent Staffing, Temporary Staffing, Executive Search and Assessment Center in the field of HR.
The company has nurtured varied resources for offering solutions as per the exact requirements of the clients. Owing to these resources that are efficiently managed by our team of domain experts, we have been able to device industry specific recruitment solutions. Our professionally developed screening process is designed in such as way that only the best in class talents are selected possessing right skill sets for the particular job.
Continual upgradation of our services to match up with the changing global industrial and business needs has been our sole effort. Competent handling of a number of infrastructure projects in an economical way has added another feather to our cap. Assisted with the in-house computer hardware and software, we have redefined computer aided feasibility studies.
We are always open for long term relationships and see your business touching the sky of success.
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