The Role
The role involves ensuring legal compliance in retail banking, managing litigation, external legal relationships, assessing risks, and developing legal policies.
Summary Generated by Built In
Legal Compliance, Risk Management, Policy & Procedure development, Contract Review and Negotiation, Litigation Management, Legal advice & guidance, corporate guidance
Responsibilities- Ensuring that all retail banking activities, products, and services offered by the bank are in full compliance with applicable laws & regulations.
- Responsible for Managing legal disputes and litigation matters related to retail banking operations.
- Managing relationships with external legal firms and vendors to ensure the bank receives high-quality legal services when required.
- Identifying and assessing legal risks associated with retail banking activities and developing strategies to mitigate these risks.
- Developing and implementing internal policies and procedures specific to retail banking that align with legal requirements and best practices.
- Keeping abreast of changes in laws and regulations that may impact the retail banking sector and advising the bank's management on potential implications. 7.Maintain documentation in accordance to legal & regulatory compliance.
Experience: 10 to 15 years
Qualifications:
BA LLB
Skills Required
- BA LLB
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The Company
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
