Compliance Manager - Societe Generale GIFT City, Gandhinagar, Gujarat

Compliance Manager - Societe Generale GIFT City, Gandhinagar, Gujarat

Compliance Permanent contract Mumbai, India Hybrid Reference 24000QG5 Start date Immediately Publication date 2025/09/10

Responsibilities

Job Summary / Job Purpose-:

Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines.

Major Accountabilities / Principal Responsibilities-:

· Responsible for maintaining a strong Compliance culture in the branch, interact with regulators/supervisors directly and act as SPOC for regulators.

· Monitor and disseminate various regulatory and internal guidelines / updates to various stake holders / BUs in the Bank for necessary action.

· Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator.

· Implement policies and regulations with respect to ...