Credit cards Compliance
Organising Institution / Firm
Kotak Mahindra Bank
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Mumbai, Maharashtra, India
💰 Stipend / Pay
Not Specified
🎓 Eligibility
Chartered Accountant / MBA / LLB or equivalent professional qualification. 4-10 years of experience in compliance advisory within banking or financial services including coverage of credit card compliance. At least 5 years of work experience in second line of defence Compliance function of a Bank. Strong understanding of banking regulations, payment systems including credit cards, and digital banking frameworks. Strong knowledge of RBI guidelines and other regulations.
🛡️ Category
Job
Full Opportunity Brief
Contextual Overview
Kotak Mahindra Bank is hiring for a Credit cards Compliance position based in Mumbai, Maharashtra, India. The role provides compliance advisory support across key business segments, focusing on credit cards, payment systems, digital banking, and regulatory adherence.
Key Eligibility Criteria
- Professional qualification such as Chartered Accountant, MBA, LLB, or equivalent.
- 4 to 10 years of experience in compliance advisory within banking or financial services, including credit card compliance.
- Minimum 5 years of work experience in the second line of defence Compliance function of a Bank.
- Strong understanding of banking regulations, payment systems, digital banking frameworks, and RBI guidelines.
Responsibilities & Scope of Work
- Provide compliance advisory support for liabilities, payments (credit cards, UPI, AePS, PAs, PGs), digital banking, and government agency businesses.
- Interpret circulars, notifications, and regulatory updates to assess their impact on products and policies.
- Assist in drafting, reviewing, and updating compliance policies, SOPs, and internal guidelines.
- Conduct compliance risk assessments, identify gaps, and advise on mitigation strategies.
- Support regulatory inspections, audits, and supervisory observations while coordinating with internal audit, risk, and legal teams.
Stipend, Compensation & Mode
Stipend: Not Specified
Employment Type: Full-time (Mid-Senior level)
Location: Mumbai, Maharashtra, India
Application Procedure & Required Documents
Interested candidates can apply directly through the official job listing platform.
Step-by-step Instructions:
- Visit the official application link provided below.
- Sign in to your account and submit your application with an updated resume tailored for compliance roles.
Official Notification & Contact Information
Official Application Link: Kotak Mahindra Bank Job Portal