RECRUITMENT OF CHIEF COMPLIANCE OFFICER

Job Description

RECRUITMENT OF CHIEF COMPLIANCE OFFICER

CSB Bank:A leading non-public bank with Head workplace in Thrissur and every one India network of branches invitations on-line applications for the post of Chief Compliance Officer(Equivalent to General Manager/ DGM Cadre).

Interested willdidates fulfilling the subsequent eligibility criteria can apply to the Bank within the prescribed format on or before five.12.2020.

Eligibility Criteria for the post of Chief Compliance Officer Job

Minimum academic Qualification: Graduation

Age : no more than fifty five years as on 01/11/2020

Tenor of Appointment : Regular employment, for a minimum mounted amount of three (Three) years,subject to extendible until superannuation.

Desirable Conditions :

Experience: The CCO ought to have AN overall expertise of a minimum of fifteen years within the banking of economic services, out of that minimum five year shall be in audit / finance/ compliance/ legal/ Risk management functions.

Skills: The CCO ought to have sensible understanding of trade and risk management information of rules, legal frame work and sensitivity to supervisor’s expectations.

Stature : The CCO ought to have ability to severally exercise judgement and is predicted to move with regulators/ supervisors directly and guarantee compliance.

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

Compensation: As applicable to General Manager/ DGM appointed in IBA cadre. However,higher beginning regular payment will be thought of for worth candidates. Compensation may also be mounted beneath authority structure.

Leave : As per Banks’ leave policy

Place of Posting.: are ab initio at Banks Head workplace at Thrissur. However, the bank
reserves the proper to post the chosen candidate as per demand.

Mere fulfilling of the eligibility criteria of expertise and qualification wouldn’t mechanically entitle a candidate for the interview. Bank reserves the proper to vary the modalities criteria of selection/ achievement method etc. throughout the method of achievement.

Reporting Authority: The CCO shall have the direct reportage line to the MD & chief executive officer and/ or Board of Directors/ Board Committee (ACB) of the bank. The CCO won’t have any reportage relationship with the business verticals of the bank and can not have any business targets

Procedure for Application:
How to apply:Applicants ought to e-mail the appliance within the prescribed format at the side of Resume to gmhr@csb.co.in(prescribed format will be downloaded within the below link, copy and paste the link to application to transfer the format)

 

www.csb.co.in/pdf/format-CCO.pdf

 

Last date for submission of application is on five.12.2020 No applications shall be entitled for cause on the far side the stipulated date.

Salary: Not Disclosed by Recruiter

Industry:Banking / money Services / Broking

Functional Area:Other

Key Skills
Compliance
Desired Candidate Profile
Please check with the task description higher than
Company Profile
CSB Bank Ltd

CSB Bank Ltd (formerly The Catholic Syrian Bank Ltd) was based in 1920 and is one in every of the oldest non-public sector banks in India. The Bank encompasses a footprint of over four11 branches and 302 ATMs across sixteen states and 4 Union Territories, reaching over one.3 million customers. CSB Bank is backed by a marquee capitalist — FIN Mauritius Investments Ltd.

CSB could be a well-recognized and sure whole in South India; with a powerful client base in Kerala and a major presence in province, Karnataka, Maharashtra and Gujarat. CSB Bank could be a full-service bank with Retail, company and Wholesale Banking divisions.

Under the Retail Banking business, CSB offers a large vary of loan and deposit product. with primary specialize in Gold Loans, 2 Wheeler Loans, Agricultural, Personal Loans and money Inclusion product amongst others . CSB encompasses a robust deposit franchise with attention on NRI customers and additionally offers alternate channels like small ATMs, debit cards, web banking, mobile banking, purpose of sale services and UPI.

Through the SME business team, CSB caters to money establishments and vendors and dealers of corporates. CSB’s Wholesale Banking business caters to massive and mid-size corporates and alternative entities.

CSB is headquartered in Thrissur, Kerala and has company offices in poultry, urban center and metropolis.

 

 

 

 

SBI PO 2020-21 choice Procedure
Selection Process: the choice for provisional Officers are done through a three-tier process:

Phase-I: Preliminary Examination:

Preliminary Examination consisting of Objective check for one hundred marks are conducted on-line.

Sl. Name of Test No. of Questions Marks Duration
1. English Language 30 Total most Marks 100 20 minutes
2. Quantitative Aptitude 35 20 minutes
3. Reasoning Ability 35 20 minutes
Total 100 1 hour
Selection criteria for Main Examination: Categorywise advantage list are drawn on the idea of the combination marks scored within the preliminary exam. there’ll be no sectional cut-off. Candidates enumeration 10times (approx.)the numbers of vacancies in every class are shortlisted for Main Examination from the highest of the higher than advantage list.

Phase-II: Main Examination: Main Examination are conducted on-line and can encompass Objective checks for two hundred marks and Descriptive Test for 50marks. The Descriptive check are administered in real time once the conclusion of the target check and candidates can have to be compelled to kind their Descriptive check answers on the pc.

(i) Objective Test: The length of objective check is three hours and it consists of four Sections of total two hundred marks. there’ll be separate temporal order for each section

Test Name of the Test No. of Questions Maximum Marks Duration
I Reasoning & pc Aptitude 45 60 60 minutes
II Data Analysis & Interpretation 35 60 45 minutes
III General/Economy/Banking Awareness 40 40 35 minutes
IV English Language 35 40 40 minuted
Total 155 200 3 hours
(ii) Descriptive check: The length of Descriptive Test is half-hour. it’ll be a check of West Germanic (Letter Writing & Essay) with 2 queries for total fifty marks.

Phase-III: seeable of the Social Distancing and safety measures necessitated because of COVID-19 pandemic, the 3rdPhase could comprise of (i) Interview solely (50 marks) OR (ii) Interview(30marks) & cluster Exercises (20 marks). Candidates can have to be compelled to score minimum qualifying marks in Phase-IIIto be thought of for final choice.

Candidates qualifying for Phase-III underneath ‘OBC’ class would be needed to submit OBC certificate containing the ‘Non-Creamy layer’ clause. Candidates UN agency have registered themselves as OBC however don’t submit OBC ‘Non-Creamy layer’ certificate and request to be interviewed underneath the overall class won’t be pleased.

Important Dates
Events Dates
Starting Date to use Online 14/11/2020
Closing Date to use Online 04/12/2020
Starting Date for Payment of Fees 14/11/2020
Closing Date for Payment of Fees 04/12/2020
Pre-Examination coaching decision Letter (2nd Week of Dec 2020 onwards)
Pre-Examination coaching Date (3rd/4th Week of Dec 2020)
Download Prelims decision Letter (3rd Week of Dec 2020 onwards)
Prelims test (Phase-I) (31-12-2020 to 05-01-2021) 31/12/2020
Declaration of results of Prelims test (3rd Week of Gregorian calendar month 2021)
Download Main test decision Letter (3rd Week of Gregorian calendar month 2021 onwards)
Main test (Phase-II) 29/01/2021
Declaration of results of Main test (3rd/4th Week of February 2021)
Phase-III decision Letter (3rd/4th Week of February 2021 onwards)
Phase-III Interview Date (Feb/March 2021)
Declaration of ultimate Result (Last Week of March 2021)
Application Fees
Category Fee
For General/EWS/OBC Candidates Rs. 750/-
For SC/ST/PWD Candidates No Fees
Payment Mode Online Mode
SBI PO accomplishment 2020-21 Eligibility Criteria & Vacancies Details
You can notice here the whole eligibility criteria to use for SBI PO accomplishment 2020-21. The regulation, minimum qualification, variety of vacancies and pay scale for SBI PO Vacancy 2020-21 is given below.

Post Name Vacancies Qualification Age Limit Pay Scale
Probationary Officer (PO) 2000 Graduation in any discipline from a recognized University or any equivalent qualification recognized intrinsically by the Central Government 21-30 Years as on first Apr 2020 Basic pay is twenty seven,620/- within the scale of 23700-980/7-30560-1145/2-32850-1310/7-42020
SBI PO 2020-21 Vacancy Details:

Category SC ST OBC EWS Gen Total
Vacancy 300 150 540 200 810 2000
Backlog – – – – – –
Total 300 150 540 200 810 2000

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