Kotak Mahindra Bank
Mumbai, Maharashtra, India
Job Description Role Title- Compliance & Process Function - Digital Banking Kotak 811-Regional Sales Job Role 1. Keeping track of regulatory guidelines and implementation for 811 Developments / Process 2. Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to 811 /Bank process / regulatory guidelines. 3. Liaising with Internal as well as external auditors to conduct audit in a seamless manner for 811 product 4. Monitoring of open audit points and coordinating with stakeholders to ensure closure 5. Providing product walkthroughs to auditors 6. Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected. 7. Legal support for 811 related vendor/BC agreements. Closure of legal drafts in consultation with Bank Legal team. 8. For vendor on-boarding - providing end to end support to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM...