Job Opportunity for Chief Compliance Officer(Equivalent to General Manager/ DGM Cadre)

Job Opportunity for Chief Compliance Officer(Equivalent to General Manager/ DGM Cadre)

Apply Here


Job Description

CSB Bank:A leading private bank with Head Office in Thrissur and all India network of branches invites online applications for the post of Chief Compliance Officer(Equivalent to General Manager/ DGM Cadre).


Interested candidates fulfilling the following eligibility criteria can apply to the Bank in the prescribed format on or before 30.11.2020.

Eligibility Criteria for the post of Chief Compliance Officer Job

Minimum Educational Qualification: Graduation

Age : Not more than 55 years as on 01/11/2020

Tenor of Appointment : Regular employment, for a minimum fixed period of 3 (Three) years,subject to extendable till superannuation.

Desirable Conditions :

Experience: The CCO should have an overall experience of at least 15 years in the banking of financial services, out of which minimum 5 year shall be in audit / finance/ compliance/ legal/ Risk management functions.

Skills: The CCO should have good understanding of industry and risk management knowledge of regulations, legal frame work and sensitivity to supervisor’s expectations.

Stature : The CCO should have ability to independently exercise judgement and is expected to interact with regulators/ supervisors directly and ensure compliance.

Others : No vigilance case or adverse observation from RBI, shall be pending against the candidate applying for the post of CCO.

Compensation: As applicable to General Manager/ DGM appointed in IBA cadre. However,higher starting salary can be considered for deserving candidates. Compensation can also be fixed under CTC structure.

Leave : As per Banks’ leave policy

Place of Posting.: Will be initially at Banks Head office at Thrissur. However, the bank
reserves the right to post the selected candidate as per requirement.

Mere fulfilling of the eligibility criteria of experience and qualification would not automatically entitle a candidate for the interview. Bank reserves the right to change the modalities criteria of selection/ recruitment process etc. during the process of recruitment.

Reporting Authority: The CCO shall have the direct reporting line to the MD & CEO and/ or Board of Directors/ Board Committee (ACB) of the bank. The CCO will not have any reporting relationship with the business verticals of the bank and will not have any business targets

CSB Bank Ltd

CSB Bank Ltd (formerly The Catholic Syrian Bank Ltd) was founded in 1920 and is one of the oldest private sector banks in India. The Bank has a footprint of over 411 branches and 302 ATMs across 16 states and 4 Union Territories, reaching over 1.3 million customers. CSB Bank is backed by a marquee investor — FIN Mauritius Investments Ltd.

CSB is a well-recognized and trusted brand in South India; with a strong customer base in Kerala and a significant presence in Tamil Nadu, Karnataka, Maharashtra and Gujarat. CSB Bank is a full-service bank with Retail, Corporate and Wholesale Banking divisions.

Under the Retail Banking business, CSB offers a wide range of loan and deposit products. with primary focus on Gold Loans, Two Wheeler Loans, Agricultural, Personal Loans and Financial Inclusion products amongst others . CSB has a strong deposit franchise with a focus on NRI customers and also offers alternate channels such as micro ATMs, debit cards, internet banking, mobile banking, point of sale services and UPI.

Through the SME business team, CSB caters to financial institutions and vendors and dealers of corporates. CSB’s Wholesale Banking business caters to large and mid-size corporates and other entities.

CSB is headquartered in Thrissur, Kerala and has corporate offices in Cochin, Chennai and Mumbai.

image
CEO - Chief Executive Officer