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28/03 Rajat Walia
HR Recruiter at Avsar HR Services

Views:2269 Applications:76 Rec. Actions:Recruiter Actions:23

Assistant Vice President/Vice President - Compliance - NBFC/Bank (7-12 yrs)

Bangalore Job Code: 680156

AVP - Compliance role as per the following details:

Compliance Manager - NBFC / Bank

Designation : AVP / VP Complaince

Location : Bangalore

Requirements :

- Experience of 7-12 years in NBFC / Bank / Fintech / advisory compliance department

- Experience in RBI liaisoning and RBI reporting (NBFC / Bank / Payment's Bank / PPI)

- Compliance certification preferred

- Experience in tech-related compliance will have an added advantage

- Expertise in MS Excel and Powerpoint is a must

Role & Responsibilities:

- Reviewing products, processes, and policies to ensuring adherence to regulatory requirements.

- Responsible for all RBI, FIU, STR etc reporting

- Liaisoning with regulatory bodies i.e RBI etc

- Reviewing regulatory circulars and presenting the impact analysis to sr management

- Identifying the gaps and ensuring the gap is plucked by interacting with different teams.

- One point contact for banking partners for reporting and data requirement.

- Leading the RBI / Bank / IS audit.

- Work closely with the tech team to ensure customer data privacy and related norms are adhered to.

- Responsible for regular KYC and system audit

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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