Compliance Officer — Regulatory Reporting

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Company: Federal Bank

Location: Mumbai

• Ensure adherence to RBI regulations and circulars.

• Prepare and review regulatory returns and disclosures.

• Implement compliance frameworks and internal policies.

• Conduct periodic compliance risk assessments.

• Coordinate regulatory inspections and remedial action.

• Deliver compliance training across business units.

• Monitor changes in law and update stakeholders.

• Required: 4+ years in bank compliance or regulatory reporting.

• Preferred: Certification in compliance, strong communication skills.