Team Member - Compliance-SUPPORT SERVICES-Compliance

Published date: 2024/01/10
  • Location: Mumbai, Maharashtra, India
Full–time
Job Role: Team Member – Compliance

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
Company Name: Kotak Mahindra

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