Deadline
Open Deadline
Location
Mumbai, Maharashtra
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
IDFC FIRST Bank stands out as the new-age bank in India, driven by principles of ethical banking, technological innovation, and societal welfare.
Details of the Job/Internship
IDFC FIRST Bank is looking for candidates for the position of Compliance Associate.
Role and Responsibilities
- Support all business operations relating to compliance including policies, investments, and procedures
- Monitor control systems to deal with violations of legal rules and internal policies
- Regularly assess the efficiency of control systems and recommend effective improvements
- Assist in performing periodic audits on company procedures and processes, maintain and organize compliance records
- Implement compliance checklists, manuals and other regulatory documentation
- Prepare compliance reports by collecting, analyzing, and summarizing information
- Keep other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines
- Support investigations when possible non-compliance takes place within the bank
- Facilitate employee training sessions on legal and compliance issues
- Respond to all compliance queries, maintain effective relationships with other departments
- Leverage in-house synergies through collaboration with internal stakeholders
- Keep abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance control
Eligibility
- Graduation
- Minimum of 3+ Years in Compliance
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Mumbai
Address
Mumbai, Maharashtra
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
