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CSB Bank

Product & Business Compliance Manager| Mumbai

Mumbai, Maharashtra · full-time
via Adzuna

First seen Oct 20 · last seen 5d ago · via Adzuna

The posting, as published

Description TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of RBI, PMLA, FCRA and other statutory requirements, while enabling ease of doing business, reducing operational friction and strengthening audit and regulatory outcomes have to ensure: The resource will be accountable Re- KYC of TASC & Govt portfolio both in terms of p…

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