Compliance Manager - Banking/Financial Services

Job Description:

Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.

Key Responsibilities:

- Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines.

- Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects.

- Preparing and reviewing of policy documents for compliance function.

- Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same.

- Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection.

Job Requirements:

- Semi qualified or qualified CMA/CA/CS/Legal/MBA or Any other grad with relevant experience in regulatory / RBI Compliance.

- 4 years - 7 years.

- Strong negotiation and influencing skills.

- Strong communication and interpersonal skills.

- Problem solving and decision making skills.

- People management and networking skills.

- Ability to prioritize and balance multiple tasks on tight schedules.