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Team Member - Compliance-SUPPORT SERVICES-Compliance

Kotak Mahindra Bank
Full-time
On-site
Mumbai, Maharashtra, India
Description

Team Member–Compliance (IT)
Department Support Division-Compliance Reporting Relationships Executive Vice President Position


Major responsibilities includes –
 Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision.
 Review of Critical returns and developing validation protocols.
 Developing off-site reports ( to be extracted from IT systems) for compliance testing
 Implementation of compliance monitoring system
 Coordination with various Business Solution Groups /IT / Other departments to roll out changes in IT systems to comply with new RBI regulations
 Monitoring and ensuring compliance with IT related advisories from RBI
 Interaction with regulators.
 Interaction with the RBI officials during RBI inspection.
The candidate should possess the following attributes
 Experience in CORE Banking System ( Finacle ), SQL , Business Objects
 Experience in data extraction techniques.
 Domain knowledge in banking system - different business segments and functions
 Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
 Diligent, hard working & a team player within the Department and with the other internal customers of the bank.
 Ability to perform under pressure within the given time lines.