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Senior niche banking-compliance role in Nashik reduces competition despite DBS brand.
Role requires deep banking compliance and RBI regulatory experience, limiting cross-industry transfers.
Mandatory 10+ years compliance banking experience and RBI regulatory expertise create strict shortlisting filters.
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Process and handle trade, FCY remittance, capital account transactions, and specialised branch operations following SOPs and compliance guidelines.
Monitor Inwards in NOSTRO accounts and manage exceptions/deferrals ensuring timely closure and regular MIS/report submissions.
Drive audit preparedness and performance improvement by reducing high and medium-risk audit findings by at least 50%.
10+ years of compliance experience in the banking industry.
Strong knowledge of RBI regulations and banking/financial services regulations and circulars.
Experience in both retail and corporate banking environment.
Location requirement: Nashik.
Experienced in regulatory interpretation and assessment within banking compliance.
Skilled in problem diagnosis, formal presentations, and stakeholder management both internally and externally.
Able to manage detailed operational processes and enforce process controls with a rigorous and tenacious approach.