Full time MBA or CA/CS with min 14 years of experience in Compliance with a Bank, NBFC - Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continued effectiveness in ensuring all applicable compliances by the company. Manage day-to-day operations of the Program. - Collaborate with cross-functional teams to facilitate the implementation of compliance requirements at all levels/processes of the organization and to direct compliance issues to existing channels for resolution. - Ensure compliance with the statutory requirements and regulations prescribed by RBI and all other applicable legislation. - You should be able to independently draft compliance checklists, manuals, and other regulatory documentation. - Highlight alleged violations of RBI laws, rules and regulations applicable and recommend procedures for corrective action. - Maintaining and organize compliance records in consonance with internal control and audit mechanisms. - Establish and drive the implementation of Corporate Governance norms to ensure transparency in all operations. - Assist in advising management of the legal, regulatory implication of proposed new initiatives of the Company. - Experience in handling governance and compliance activities in the Banking and Financial Service-Related Industry. - Good understanding of deposits, Fair Practices Code and Assets Liability Management. - Help develop technology solutions to support the various Compliance programs. - Develop and disseminate Compliance and risk training and ongoing communications that help drive the Company's culture of compliance.

Delhi NCR

AVP - Regulatory Compliance - Bank 

AVP - Regulatory Compliance - Bank  ,Job Description for AVP - Regulatory Compliance - Bank  in Pinnacle Search Services in  Delhi NCR for (14-18) years of experience. Apply Now!

Job Description for AVP - Regulatory Compliance - Bank  in Pinnacle Search Services in  Delhi NCR for (14-18) years of experience. Apply Now!