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Team Member - Compliance-SUPPORT SERVICES-Compliance

Kotak Mahindra Bank

5 - 10 years

Mumbai

Posted: 11/08/2025

Job Description

Team Member–Compliance (IT)
Department Support Division-Compliance Reporting Relationships Executive Vice President Position


Major responsibilities includes –
 Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision.
 Review of Critical returns and developing validation protocols.
 Developing off-site reports ( to be extracted from IT systems) for compliance testing
 Implementation of compliance monitoring system
 Coordination with various Business Solution Groups /IT / Other departments to roll out changes in IT systems to comply with new RBI regulations
 Monitoring and ensuring compliance with IT related advisories from RBI
 Interaction with regulators.
 Interaction with the RBI officials during RBI inspection.
The candidate should possess the following attributes
 Experience in CORE Banking System ( Finacle ), SQL , Business Objects
 Experience in data extraction techniques.
 Domain knowledge in banking system - different business segments and functions
 Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
 Diligent, hard working & a team player within the Department and with the other internal customers of the bank.
 Ability to perform under pressure within the given time lines.
 

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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