Mumbai, Maharashtra, India · On-site
1. Ensuring that all retail banking activities within the region comply with relevant laws & regulations. 2. Identifying and assessing legal risks associated with retail banking activities within the region and developin…
Skills: Legal Compliance, Risk Assessment, Litigation Management, Retail Banking Law, Stakeholder Management
Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
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Mumbai, Maharashtra, India · On-site
About JPMorganChase & Co. JPMorgan Chase & Co. is a leading U.S.-based financial services firm with a global presence, serving millions of customers through its J.P. Morgan and Chase brands. Its Global Finance & Business…
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Mumbai, Maharashtra, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Analytical Ability, Communication Skills, Presentation Skills, Client Relationship Management, Commercial Awareness
Mumbai, Maharashtra, India · Hybrid
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
About DP World Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world’s trade flow better, changing what’s po…
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Mumbai, Maharashtra, India · On-site
About the Company Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its af…
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Mumbai, Maharashtra, India · Hybrid
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
Responsibilities & Key Deliverables FEMA and RBI Compliance: Supporting and advising Internal teams on ODI, FDI & other FEMA matters Ensure compliance with regulatory and banking requirements for treasury transactions li…
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Mumbai, Maharashtra, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Indirect Taxation, Tax Compliance, Tax Advisory, Client Relationship Management, Analytical Ability
Mumbai, Maharashtra, India · On-site
Area Collections Manager Department Kotak Mahindra Bank – Consumer Durables Location Mumbai, Bangalore Number of Positions Reporting Relationship Reporting to Area Collections Manager Position Grade M3 – M4 Monitoring an…
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · Hybrid
Requisition Id: 1727080 Consultant EY is looking for Consultant. The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an ef…
Skills: Tax Return Preparation, e-TDS Return, Tax Advisory, Inbound/Outbound Structuring, Immigration Knowledge
Mumbai, Maharashtra, India · On-site
Requisition Id: 1727354 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
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Mumbai, Maharashtra, India · On-site
Requisition Id: 1727351 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Digital Forensics, Cyber Security Investigations, Forensic Acquisition, Evidence Handling, Incident Response
Mumbai, Maharashtra, India · Hybrid
Requisition Id: 1727086 Consultant EY is looking for Consultant. The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an ef…
Skills: Tax Return Preparation, E-TDS Return, Tax Authority Representation, Inbound/Outbound Structuring, Immigration Knowledge
Mumbai, Maharashtra, India · Hybrid
Requisition Id: 1727322 Consultant EY is looking for Consultant. The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an ef…
Skills: Tax Return Preparation, E-TDS Return, Tax Advisory, Financial Diligence, MS Word
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The role involves ensuring retail banking activities comply with laws and regulations while mitigating legal risks. It also entails overseeing litigation, managing external legal firms, and collaborating with stakeholders to implement regional policies.
Candidates must possess a BA LLB degree and have between 5 to 10 years of relevant experience. The role requires the ability to manage legal disputes and promote a culture of compliance within retail banking operations.
1. Ensuring that all retail banking activities within the region comply with relevant laws & regulations. 2. Identifying and assessing legal risks associated with retail banking activities within the region and developing strategies to mitigate those risks. 3. Overseeing legal disputes and litigation matters specific to retail banking operations within the region. 4. Working closely with branch managers and staff within the region to address legal issues arising in day-to-day retail banking operations. 5. Managing relationships with external legal firms and vendors within the region to ensure high-quality legal services are available when needed. 6.Collaborating with the Head- Legal and relevant stakeholders to develop and implement regional policies and procedures that align with legal requirements and best practices. 7. Responsible to raise awareness of legal issues relevant to retail banking and promoting a strong culture of compliance.
Trusted Heritage Smart Future
For over 100 years, CSB Bank has been in the business of making financial lives simpler, smarter, and more secure. Today, 2.5 million+ customers across India trust us with their banking — from resident Indians to the global diaspora, from SMEs to established corporates. With 850+ branches and 820+ ATMs pan-India, CSB offers a comprehensive suite of personal, business, and NRI banking solutions — backed by trust, technology, and a team that genuinely cares.
Offices: Head Office, CSB Bhavan, P.B No. 502, St. Mary's College Road,, Thrissur, Kerala 680020, IN · CSB Bank Limited Mumbai Office, Siroya Center, 1st, 2nd and 3rd Floor, Sahar Airport Road, Andheri East, Mumbai, Maharashtra 400099, IN
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