Team Member – Compliance at Kotak Mahindra Bank Limited, Mumbai
Kotak Mahindra Bank Limited invites applications for the position of Team Member in its Compliance function at Mumbai, Maharashtra. The opportunity is suitable for experienced professionals with a background in banking compliance, regulatory frameworks and digital banking, particularly those who have worked in the second line of defence of a bank.
About Kotak Mahindra Bank Limited
Kotak Mahindra Bank, established in 1985 and converted into a bank in 2003, is a prominent Indian financial services institution headquartered in Mumbai.
The bank offers a range of financial services, including retail banking, investments, life insurance and asset management. It has an extensive branch network and a significant presence in India's private banking sector.
About the Job
The bank is looking for a Team Member to contribute to its Compliance function, particularly in the second line of defence.
The role requires a sound understanding of banking regulations, regulatory frameworks and compliance requirements relating to digital banking and payment systems.
Name of the Post: Team Member
Organisation: Kotak Mahindra Bank Limited
Department/Function: Compliance
Experience Required: 4–10 years of relevant professional experience
Eligibility Criteria
Candidates must possess the following qualifications and experience:
Educational Qualification
Chartered Accountant (CA)
MBA
LL.B.
Equivalent professional qualification
Work Experience
4–10 years of relevant professional experience.
At least 5 years of work experience in the second line of defence Compliance function of a bank.
Candidates should carefully review the experience requirements in the official job posting before applying.
Required Skills and Competencies
Applicants should demonstrate the following knowledge and competencies:
Strong understanding of banking regulations and payment systems, including NPCI regulations.
Knowledge of KYC requirements, including FATCA compliance.
Understanding of digital banking frameworks.
Strong knowledge of RBI guidelines and other applicable regulatory requirements.
Ability to engage with senior stakeholders and provide practical compliance solutions.
Location
Mumbai, Maharashtra, India
Application Procedure
Interested and eligible candidates can submit their applications through the bank's online recruitment portal.
Candidates are advised to review the complete job description and eligibility requirements before submitting their applications.
Official Job Posting
For further details, candidates may refer to the official Kotak Mahindra Bank recruitment page:
Note: The announcement does not specify the application deadline or work arrangement. Candidates should refer to the official recruitment portal for the latest information.