Team Member - Compliance-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank
5 - 10 years
Mumbai
Posted: 29/10/2025
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Job Description
- Assist in the development and maintenance of compliance policies and procedures.
- Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulations.
- Monitor and analyze regulatory changes, keeping the team updated on any new requirements.
- Provide support and guidance to other departments on compliance-related matters, ensuring a consistent approach.
- Collaborate with the legal team to address any legal or compliance-related issues that may arise.
- Maintain accurate records and documentation of compliance activities and ensure data integrity.
- Conduct training sessions for new team members and provide ongoing compliance education.
- Liaise with external auditors and regulatory bodies during compliance-related inspections or inquiries.
- Assist in the investigation and resolution of any compliance-related incidents or complaints.
- Stay updated on industry best practices and emerging trends in compliance management.
About Company
Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.
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