Name of the organisation : State Bank Of India (sbi.co.in)
Name of the post : Recruitment 2014 Senior Executive Compliance
Reference No. : Advertisement No. CRPD/SCO/2014-15/06
Notification : http://www.indianjobtalks.com/upload...%20English.pdf
Apply Online : http://ibps.sifyitest.com/sbioct14/
https://www.sbi.co.in/portal/web/home/careers-with-us
To view all posts related to <sbi.co.in>
State Bank of India, India's largest and leading commercial Bank, is looking for qualified and experienced candidate for the position of Senior Executive (Compliance) on contractual basis at its Corporate Centre, Mumbai.

Name of the post : Senior Executive (Compliance) on contractual basis
Type of Job : Contractual
Age limit : Minimum 40 years and Maximum 55 years

Educational Qualification : Chartered Accountant / Post Graduate Diploma in Company Secretary / Post Graduate in any other discipline from a recognized university or a reputed institute.
Experience : Minimum 15 years experience in the Banking Sector with in-depth exposure to Compliance Functions in Banking Sector.

Job Profile :
The Senior Executive (Compliance) will be responsible for achieving the Compliance Function targets of the Bank and setting up compliance protocol & process / methodology of compliance assessment, reviews etc. Besides this, he will perform the following functions;
** Assist with managing all aspects of Regulatory compliance need of the Bank. T o play the role of a high level expert in performing banking compliance functions and compliance audit.
** Develop appropriate technical requirements of Regulatory laws, regulatory strategies & interpret data, perform fair and responsible banking analysis and validate results.
** Help in identification and prioritization of compliance issues and also development and implementation of compliance plans.
** Assess compliance risk reviews and provide guidance for risk assessment in various business areas and evaluate effectiveness of internal control system.
** Provide guidance and assist with the oversight in maintenance of responsible banking compliance – policies, procedures, processes, checklists, controls and inputs for training programmes. This would include review of new / modifications of products and processes.
** Provide guidance for testing, monitoring, auditing and investigations related to banking compliance.
** Assist in responding to inquiries and investigation by Regulatory agencies in general and with specific reference to – Regulatory risk assessments, KYC/AML/CFT reviews, Management and Corporate governance reviews.
** Maintain liaison with the concerned Regulator on behalf of the Bank.
** Train personnel to ensure that they understand their responsibilities in complying with regulations.
** Advisory role and will groom officers within the Bank for compliance Department.
** Assistance in implementation of Automated Compliance Management Solution (ACMS).

Selection Procedure :
i) Selection will be based on short listing and Personal Interview .
ii) Candidates will be short-listed for Personal interview , based on their qualification and experience

Application fee : Rs.500/-

How to Apply :
i) Candidate will be required to register themselves online through Bank's website statebankofindia.com or sbi.co.in link - 'Careers with us' 'Recruitment of Senior Executive (Compliance)' and pay the application fee using debit card / credit card / Internet Banking.

ii) Candidate should first scan their photograph and signature as detailed under guidelines for scanning the photograph and signature given in Annexure I. Online application will not be registered unless candidate uploads his / her photo and signature as specified.

iii) Candidate should have valid email ID which should be kept active till the declaration of result. It will be help him/her in getting call letter / interview advices etc. by mail.

iv) Fill the application carefully . Once the application is filled in completely , candidate should submit the data. In the event of candidate not able to fill the data in one go, he can save the data already entered. When the data is saved, a provisional registration number and password will be generated by the system and displayed on the screen. Candidates should note down the registration number and password. They can re-open the saved data using registration number and password and edit the particulars, if needed. This facility will be available for three times only . Once the application is filled in completely , candidate should submit the data and proceed for online fee payment.

Despatch Of Application :
A printout of the application registered online along with photocopies of
(i) e-Receipt as proof of payment of application fee
(ii) Proof of Date of Birth
(iii) Educational certificates / mark sheets
(iv) Experience certificates from the past / present employer (including area and period of service) should be sent to the address given below so as to reach the Bank by 05th November 2014.
Contact Postal Address :
The General Manager
State Bank of India
Central Recruitment & Promotion Department
Atlanta Building, 3RD Floor,
BBR, Nariman Point,
Mumbai 400 021(Maharashtra).

Important Dates :
1 Online registration of application and payment of fees from : 08.10.2014 to 22.10.2014
2 Last date for receipt of printout of application along with copy of testimonials : 05.11.2014