Recruitment of Chief Compliance Officer(CCO) & Chief Customer Service Officer(CCSO) at

By Anurag -
Chartered Accountant /Post-Graduate with CAIIB. Should have minimum of 15 years
working experience in Banking Sector, with in depth exposure to compliance function
and conversant with all aspects of Regulatory and Statutory compliance with hands on
knowledge in Banking Regulations Act, RBI Act, FEMA, PMLA, BCSBI, IBA, FEDAI,
FIMMDA, IRDA, Tax laws. Exposure in accountancy, credit, documentation, Treasury,
Risk Management, Information Technology and various business verticals /banking
operations and Audit/ inspection function.
Job Description: Identification, Management, Monitoring and reporting in all aspects
of Regulatory and Statutory Compliance of the Bank, Implementation of Automated
Compliance Management Software, Managing effectively the compliance risks faced by
Bank, Maintaining liaison with the regulator on behalf of the Bank.

Age: 45 to 50 years.


Warm Regards
Anurag

FOLLOW CAJOBPORTAL.COM ON:

Popular posts from this blog

11+36 Vacancies for Forex Officer at Union Bank of India

By Anurag -
Age, Educational Qualification and Post Qualification Work Experience POSTCODE 01: 11 Vacancies of Forex Officer (MMGS-II) Age: Minimum : 20 Years Maximum : 35 Years Educational Qualifications: 1. Bachelor's Degree in any discipline with minimum 55% marks from a University / Institution / Board recognized by Govt. of India / approved by Govt. Regulatory Bodies. 2. Post Graduate Diploma in International Banking from a University / Institution / Board recognized by Govt. of India / approved by Govt. Regulatory Bodies. or MBA with specialization in International Banking from a University / Institution / Board recognized by Govt. of India / approved by Govt. Regulatory Bodies. 3. Literacy in Computer Operations and word processing / Computer skills supported by Certificate from a recognized institution. Post Qualification Work Experience: Minimum 2 years experience in Forex Department / Trade Finance Department in a Public Sector Bank / Private Sector Bank / Financial Insti...
Click here for details on how to apply»

CA Qualified required as Senior Associate - SPA at PwC Bangalore

By -
Image
Apply Now Requirement Senior Associate - SPA - 5050/[2014] Location Openings 1 Experience 2.00 to 4.00 years Job Profile : PwC's Systems and Process Assurance (SPA) practice provides services related to controls around the financial reporting process, including financial business process and IT management controls. Serving both audit and non-audit clients, SPA provides: • Financial and operation applications/business process controls reviews • Database security controls reviews • IT general controls reviews • Infrastructure security reviews • Third party assurance and opinion services • Sarbanes-Oxley readiness, process improvement and sustainability services • Compliance with other regulatory requirements (e.g., Turnbull, Basel II, King) • Due diligence on systems and controls • Pre- and post-implementation systems reviews • Project assurance services • Data services (e.g., CAATs, data quality reviews) • Computer security reviews The tasks, roles and resp...
Click here for details on how to apply»