Company State Bank Of
Inida
Website www.sbi.co.in
Eligibility
BE/ME/M.Tech
Experience Bank – Job
Location Mumbai
Job Role Senior
Executive
JOB SUMMARY:
Company profile :
State Bank of India welcomes you to explore the world of
premier bank in India. In this section, you can access detailed information on
Overview of the Bank, Technology Upgradation in the Bank, Board of Directors,
Financial Results and Shareholder Info. The Bank is actively involved since
1973 in non-profit activity called Community Services Banking. All our branches
and administrative offices throughout the country sponsor and participate in
large number of welfare activities and social causes. Our business is more than
banking because we touch the lives of people anywhere in many ways Our
commitment to nation-building is complete & comprehensive.
Job Description:
1. Assist with managing all aspects of Regulatory compliance
need of the Bank. To play the role of a high level expert in performing banking
compliance functions and compliance audit.
2. Develop appropriate technical requirements of Regulatory laws, regulatory strategies & interpret data, perform fair and responsible banking analysis and validate results.
3. Help in identification and prioritization of compliance issues and also development and implementation of compliance plans.
4. Assess compliance risk reviews and provide guidance for risk assessment in various business areas and evaluate effectiveness
of internal control system.
5. Provide guidance and assist with the oversight in maintenance of responsible banking compliance – policies, procedures, processes, checklists, controls and inputs for training programmes. This would include review of new/modifications of products and processes.
6. Provide guidance for testing, monitoring, auditing and investigations related to banking compliance.
7. Assist in responding to inquiries and investigation by Regulatory agencies in general and with specific reference to–Regulatory risk
assessments, KYC/AML/CFT reviews, Management and Corporate governance reviews.
8. Maintain liaison with the concerned Regulator on behalf of the Bank.
9. Train personnel to ensure that they understand their responsibilities in complying with regulations.
10. Advisory role and will groom of ficers within the Bank for compliance Department.
11. Assistance in implementation of Automated Compliance Management Solution (ACMS).
2. Develop appropriate technical requirements of Regulatory laws, regulatory strategies & interpret data, perform fair and responsible banking analysis and validate results.
3. Help in identification and prioritization of compliance issues and also development and implementation of compliance plans.
4. Assess compliance risk reviews and provide guidance for risk assessment in various business areas and evaluate effectiveness
of internal control system.
5. Provide guidance and assist with the oversight in maintenance of responsible banking compliance – policies, procedures, processes, checklists, controls and inputs for training programmes. This would include review of new/modifications of products and processes.
6. Provide guidance for testing, monitoring, auditing and investigations related to banking compliance.
7. Assist in responding to inquiries and investigation by Regulatory agencies in general and with specific reference to–Regulatory risk
assessments, KYC/AML/CFT reviews, Management and Corporate governance reviews.
8. Maintain liaison with the concerned Regulator on behalf of the Bank.
9. Train personnel to ensure that they understand their responsibilities in complying with regulations.
10. Advisory role and will groom of ficers within the Bank for compliance Department.
11. Assistance in implementation of Automated Compliance Management Solution (ACMS).
Candidate Profile:
Educational Qualification:
1. Chartered Accountant/Post Graduate Diploma in Company Secretary/Post Graduate in any other discipline from a recognized university or a reputed institute
1. Chartered Accountant/Post Graduate Diploma in Company Secretary/Post Graduate in any other discipline from a recognized university or a reputed institute
How to Apply:
1. Candidates to visit Bank’s website www.statebankofindia.com or www.sbi.co.in and open appropriate Online Application Format, available in the ‘Careers with us’ link.
1. Candidates to visit Bank’s website www.statebankofindia.com or www.sbi.co.in and open appropriate Online Application Format, available in the ‘Careers with us’ link.
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