Compliance Risk Manager
7 days ago
Job Title: Compliance Risk Manager - Banking Regulatory Expert
About the Role:
We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at ICICI BANK LIMITED. As a key member of our compliance function, you will be responsible for ensuring that our bank operates in accordance with all applicable laws, regulations, and industry standards.
Key Responsibilities:
- AML/CFT Compliance: Develop and implement effective AML/CFT strategies and procedures to mitigate risk and ensure compliance with regulatory requirements.
- Regulatory Compliance: Conduct regular reviews and assessments to ensure that our bank is complying with all relevant laws, regulations, and industry standards.
- Data Protection: Lead the development and implementation of data protection policies and procedures to ensure compliance with applicable laws and regulations.
- Reporting: Prepare and submit regular reports to management and regulatory authorities on compliance matters.
- Training: Provide training and guidance to employees on compliance-related matters.
Requirements:
- Qualifications: Bachelor's degree in Law, Business, or related field; Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
- Experience: Minimum 5 years of experience in compliance, risk management, or related field.
- Skills: Strong knowledge of AML/CFT regulations, data protection laws, and banking industry standards; excellent analytical, communication, and interpersonal skills.
Salary: ₹30-40 lakhs per annum depending on qualifications and experience.
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