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Compliance Officer

Compliance Officer

Kotak Mahindra
Early Applicant
  • Posted 8 days ago
  • Be among the first 10 applicants

Job Description

Job Role: Team Member – Compliance Testing

Major responsibilities includes –

As a Compliance team member the role involves certain key activities like:

  • Familiarity with Compliance testing framework both under RBS and Non-RBS
  • Ability to develop testing methodology and carrying out testing of regulatory guidelines
  • Ability to analyze large data sets and assess compliance with regulatory parameters
  • Track and liaise with stakeholder to close the issues flagged during testing
  • Familiarity with RBS data submissions
  • Track submission of regulatory returns and analyze

More Info

Job Type:
Industry:
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Key Skills

Compliance testing framework

RBS data submissions

Regulatory returns

About Company

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