Compliance Operations Team Job in Mumbai at Axis Bank

Axis Bank is hiring for the role in Compliance Operations Team!

Responsibilities of the candidate:

• Dissemination of regulatory guidelines and providing clear instructions to departments with respect to timely action to be taken
• Follow up and ensure implementation of the agreed actionable
• Understand an end-to-end scope of products/processes proposed by departments, and give compliance related inputs
• Conducting a compliance risk assessment of the relevant units
• Preparing notes to be placed to various committees / Top Management within the Bank
• Analyzing new regulations and their impact and following up for compliance with the same
• Maintaining a complete repository of all relevant items of breaches and creating a breach universe

Requirements:

• MBA from a recognized institute
• Law Background preferable
• Preference to be given to those having completed CAIIB or other professional banking courses
• Reasonable exposure to branch banking and Experience in Compliance Operations
• Good communication (both verbal and written) and interpersonal skills
• Strong Excel and database manipulation skills, financial and statistical analysis skills)
• Ability to work on the large database in Excel; Analyze data; Report preparation for information to Senior Management
• Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to prioritize and make decisions in a fast-paced environment