Legal 05 Oct 2026

Compliance Officer

Compliance Officer
Summary: Job Role: Team Member – Compliance Testing Major responsibilities includes – As a Compliance team member the role involves certain key activities like: - Familiarity with Compliance testing framework both under RBS and Non-RBS - Ability to develop testing methodology and carrying out testing of regulatory guidelines - Ability to analyze large data sets and assess compliance with regulatory parameters - Track and liaise with stakeholder to close the issues flagged during testing - F

Job Description

Job Role: Team Member – Compliance Testing Major responsibilities includes – As a Compliance team member the role involves certain key activities like: - Familiarity with Compliance testing framework both under RBS and Non-RBS - Ability to develop testing methodology and carrying out testing of regulatory guidelines - Ability to analyze large data sets and assess compliance with regulatory parameters - Track and liaise with stakeholder to close the issues flagged during testing - F

Job Role: Team Member – Compliance Testing Major responsibilities includes – As a Compliance team member the role involves certain key activities like: - Familiarity with Compliance testing framework both under RBS and Non-RBS - Ability to develop testing methodology and carrying out testing of regulatory guidelines - Ability to analyze large data sets and assess compliance with regulatory parameters - Track and liaise with stakeholder to close the issues flagged during testing - Familiarity with RBS data submissions - Track submission of regulatory returns and analyze

Job type: Full-time

Category: Legal

Posted: 2026-09-18T08:06:38.000Z

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Job Overview
  • CompanyKotak Mahindra Bank
  • LocationMumbai, MH, IN
  • CategoryLegal
  • TypeFull-time
  • Posted05 Oct 2026
  • SourceOpenWebNinja
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