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Career Opportunity apply AM DVU Description Checking the accuracy of the CPA report and maintaining NIL PI on erroneous discrepancy being highlighted Ensuring that the changes in CIPP/KYC/AML requirements are communicated to the CPA and adhered in the review process by making necessary changes in the checklist maintained in EUC Appropriate changes to be made in DVU process bulletin and checklist as per the business requirements and enquired approvals are in place for the changes done Providing training to CPA/operations team/front end on the documents requirements on a monthly basis to reduce the discrepancies Ensure that the CPA report is submitted to concurrent auditor on time, clarifications provided and the quarterly report is received on time from the conc auditors All discrepancies identified in Day 2 review & Signature review are actioned upon by operations within the agreed TAT Circulating the monthly trend analysis on the conc audit report, Day 2 review report, signature...

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:

NPCC Ltd., a schedule ‘B’ Premier Public Sector Enterprise, invites applications for the following posts for selection on regular basis : It is engaged in Engineering  Construction, Planning, Operation and Project management consultancy, having an annual turnover of about Rs.1200 Crores General Manager (Finance)  : 01 post Joint General Manager (Finance)  : 02 posts Dy. General Manager (Finance)  : 02 posts http://www.npcc.gov.in/writereaddata/others/GMF.pdf