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Compliance officer- International Banking Unit

Kotak Mahindra Bank Ltd · Gandhinagar, India · Onsite

  • Professional
  • Office in Gandhinagar
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To ensure that the International Banking Unit (IBU) at GIFT City operates in full compliance with all applicable regulatory requirements, including those set by IFSCA, RBI, and other relevant authorities. The role involves implementing and monitoring compliance frameworks, conducting risk assessments, and acting as a key liaison with regulators.

Responsibilities

  • Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies.
  • Develop, implement, and maintain the compliance framework for the IBU.
  • Monitor regulatory developments and assess their impact on IBU operations.
  • Conduct periodic compliance risk assessments and internal reviews.
  • Review and approve new products, services, and processes from a compliance perspective.
  • Liaise with internal stakeholders to ensure timely resolution of compliance issues.
  • Prepare and submit regulatory reports and returns as required.
  • Coordinate and support regulatory inspections and audits.
  • Conduct training and awareness programs for IBU staff on compliance matters.
  • Maintain records of compliance breaches and ensure timely corrective actions.

Support implementation of systems for customer risk categorization, AML/CFT monitoring, and regulatory reporting.

Qualifications

MBA/CA/CS/Postgraduate in Law, Finance, or related field. 

  • Excellent analytical and problem-solving skills.
    • Strong communication and interpersonal abilities.
    • Ability to work independently and manage multiple stakeholders.
    • Proficiency in compliance tools and regulatory reporting systems.