Compliance advisory - Treasury (Auditors / Risk Analysts can also apply)

Role Summary

The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the treasury function of the Bank. The role also ensures regular interaction with the regulators for queries as well as during on-site and off-site inspections. Further, the role also ensures preparation of certain Management Information Systems.

Key Responsibilities/ Accountabilities

Core Responsibilities Regulatory Guidance

Providing regulatory guidance on various business structures and transactions pertaining to the treasury and PD operations.

Review of Product and Process Notes

Reviewing various product and process notes pertaining to the treasury and PD operations of the Bank from a regulatory point of view.

Interacting with the Regulators

Regularly interacting with the regulators to seek clarifications on guidelines or representing variou...