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  4. IDBI Jobs 2021: 2 Risk Officer, Chief Compliance Officer Vacancy for Any Graduate published on 2nd April 2019

IDBI Jobs 2021: 2 Risk Officer, Chief Compliance Officer Vacancy for Any Graduate published on 2nd April 2019

Risk Officer, Chief Compliance Officer Jobs in Mumbai: On 02.04.2019, IDBI announced job notification for the post of Risk Officer, Chief Compliance Officer has been released officially. Any Graduate pass Can apply for this job openings. Candidates who meet the eligibility criteria alone can apply on the official website idbibank.in. The application process ends on 12.04.2019.

Last updated: Apr 02, 2019 11:08 AM | Fresherslive

Company Name IDBI Recruitment 2021
Post Name Risk Officer Jobs
No of Posts 01 Post
Job Location Mumbai Jobs
Last Date to Apply 12/04/2019
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Qualification Details:
1. Experience: The person must have an overall experience of at least 20 years in Financial Services, out of which 10 years of experience shall be in the Banking Sector, of which minimum 5 years in Risk at a leadership level is mandatory. Experience should be post minimum educational qualification. (Training & Teaching experience will not be counted for eligibility)

2. Academic Qualification: Bachelor’s degree from a reputed University/ Institution/ Board recognized by the Government of India/ International University of repute (or) approved by a Government Regulatory Body.

3. Desirable Qualification: CA/MBA Finance/Post Graduate degree or equivalent. Certification in Financial Risk Management from GARP. Candidates from reputed Universities

4. Key Skill:
I. Sound knowledge and grasp of banking practices, financial markets, Basel III and products at a higher level and awareness of the regulatory framework.
II. Exposure in various business verticals/Banking operations such as Accountancy, Treasury, Risk Management, Information Technology and Audit/Inspection function.
III. Appropriate and relevant skills related to all areas of operational, market, credit and IT risk management.
IV. Ability to monitor and assess achievements against performance targets, quality standards and service agreements that aligns with the organization’s business plan.
V. Excellent oral and written communication skills with advanced skills related to the preparation and submission of regulatory, statutory and risk reports.
VI. Must possess high ethical standards, credibility and a commitment to best practices.
VII. Proven leadership skills in leading a team to mobilize, manage and review control issues, including speedy resolution

5. Period Contract for a period of three years (extendable up to five years) to be reviewed on yearly basis.
Age:
Not more than 59 years as on the cut-off date
Company Name IDBI Recruitment 2021
Post Name Chief Compliance Officer Jobs
No of Posts 01 Post
Job Location Mumbai Jobs
Last Date to Apply 12/04/2019
Similar Jobs Maharashtra Govt Jobs
Qualification Details:
1. Academic Qualification: Bachelor’s degree from a reputed University/ Institution/ Board recognized by the Government of India/ International University of repute (or) approved by a Government Regulatory Body.

2. Desirable Qualification: CA/CS/MBA Finance/Degree in Law/ Post Graduate degree or equivalent

3. Experience:
a. The person must have an overall experience of at least 20 years in Financial Services, out of which 10 years of experience shall be in the Banking Sector, of which minimum 3 years in Compliance at a leadership level is mandatory.
b. The person should have an understanding of local banking regulations and embedding regulatory compliance in processes. Experience should be post minimum educational qualification. (Training & Teaching experience will not be counted for eligibility)

4. Key Skill:
I. Experience in the banking sector with an in-depth exposure to the compliance function and conversant with all aspects of Regulatory and Statutory compliance.
II. Hands on knowledge in Banking Regulation Act, RBI Act, PMLA, FEMA, BCSBI, IBA, FEDAI, FIMMDA, IRDA, Tax Laws.
III. Sound knowledge and grasp of banking practices, financial markets, Basel III and products at a higher level and awareness of the regulatory framework.
IV. Exposure in various business verticals/ Banking operations such as Accountancy, Treasury, Risk Management, Information Technology and Audit/ Inspection function.
V. Possess a sound understanding of Banking products and services.
VI. Good knowledge of company law, employment laws, tax laws and regulations, banking compliance regulations and accounting principles.

5. Period Contract for a period of three years (extendable up to five years) to be reviewed on yearly basis.
Age:
Not more than 57 years as on the cut-off date

Address For The Job

The General Manager, Human Resources Department, IDBI Bank Ltd., IDBI Tower, 21st floor, WTC Complex, Cuffe Parade, Mumbai – 400 005.

General Instructions

1. In case, it is detected at any stage that the applicants do not fulfill the eligibility criteria and/ or have furnished incorrect information or suppressed any material information, their candidature will be cancelled and if appointed, their services may be summarily terminated without any compensation thereof.
2. In all matters regarding eligibility, minimum qualifying standards in PI, assessment thereof and communication of result, the Bank's decision shall be final and binding on the applicants and no correspondence shall be entertained in this regard.
3. Canvassing in any form will be treated as a disqualification.
4. The Bank reserves the right to reject any or all applications without assigning any reason/s thereto.
5. The Bank reserves the right to modify/ amend/ reverse/ cancel any or all of the provisions of the selection process if need so arises, without any further notice and without assigning any reason thereof.

Selection Procedure :

1. Selection process will consist of Personal Interaction (PI) before the Selection Committee. The Bank will undertake a preliminary screening of the application for preparing, if necessary, a shortlist of eligible applicants to be called for PI and decision of the Bank in this regard shall be final. Thus, merely fulfilling the requirement laid down in the advertisement would not automatically entitle any candidate to be called for PI.
2. The details regarding the time, date and address of the venue for the PI will be intimated to the shortlisted eligible applicants.

How to Apply :

1. The applicants are advised to fill their applications strictly as per the format provided by Bank on its website (www.idbi.com). The application form should be typed or neatly handwritten in English on a good quality "White A- 4 size" paper. The application must have the latest passport size photograph affixed and duly signed across. Application must be complete in all respects. Incomplete and illegible applications will be rejected.

2. Applications will be rejected. Application should be accompanied by self-attested copies of relevant certificate(s)/ documents, in support of proof of age, category, educational qualification, work experience, etc. as mentioned in the application form.

3. The application form along with attested copies of relevant certificate/s may be sent by ordinary post / courier only. The application form complete in all respects and duly signed should be sent in a cover superscribed as “Application for engagement as Chief Compliance Officer (CCO)/ Chief Risk Officer (CRO) on contract basis - 2019” and addressed to The General Manager, Human Resources Department, IDBI Bank Ltd., IDBI Tower, 21st floor, WTC Complex, Cuffe Parade, Mumbai – 400 005.

4. The duly filled application form can also be deposited in box specially kept for the purpose at the Reception counter of IDBI Bank Ltd. IDBI Tower, Ground Floor, WTC Complex, Cuffe Parade, Mumbai – 400 005.

5. Applications complete in all respects alongwith attested copies of the required documents should reach the Bank on or before April 12, 2019. Applications received after April 12, 2019 will not be entertained.
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