Posted By

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Ayush Sharma

HR Consultant at Skillventory

Last Login: 24 May 2024

Job Views:  
99
Applications:  36
Recruiter Actions:  6

Job Code

1398423

Compliance Manager - RBI Liaison

3 - 4 Years.Pune
Posted 1 month ago
Posted 1 month ago

Responsibilities:

Tracking and Interpretation of RBI Guidelines:

- Monitor and track regulatory updates and guidelines issued by the Reserve Bank of India (RBI).

- Interpret RBI guidelines, analyze their impact on the organization, and derive actionable insights.

- Collaborate with internal stakeholders to communicate regulatory requirements and ensure understanding across relevant departments.

Implementation Oversight:

- Work closely with internal teams to ensure timely and accurate implementation of RBI guidelines and regulatory requirements.

- Facilitate discussions and provide guidance to internal teams on compliance measures and necessary actions.

- Monitor progress on implementation efforts and follow through to ensure compliance with RBI regulations.

Interfacing with RBI:

- Serve as the primary point of contact for interfacing with the Reserve Bank of India (RBI).

- Address queries and actionables arising from RBI guidelines, providing timely and accurate responses.

- Liaise with RBI officials for various requirements, audits, and inspections, ensuring smooth coordination and adherence to regulatory expectations.

Audit Management:

- Coordinate and facilitate audits conducted by the RBI or external auditors, ensuring compliance with audit protocols and timelines.

- Follow through on audit actionables, collaborating with internal teams to address findings and implement corrective measures.

- Prepare documentation and reports as required for audit purposes, maintaining comprehensive - records of audit activities and outcomes.

Compliance Reporting and Documentation:

- Prepare periodic compliance reports summarizing adherence to RBI guidelines and regulatory requirements.

- Maintain accurate and up-to-date documentation of compliance activities, including policies, procedures, and records of communication with RBI officials.

- Ensure that all compliance-related documentation is organized, accessible, and compliant with regulatory standards.

Skills Required:

- Solid understanding of regulatory requirements and guidelines issued by the Reserve Bank of India (RBI), particularly in the context of the financial industry.

- Ability to interpret RBI guidelines and translate them into actionable steps for implementation.

- Strong communication and interpersonal skills, with the ability to effectively liaise with internal teams and regulatory authorities.

- Experience in coordinating audits and inspections, with a focus on ensuring compliance with regulatory standards and addressing audit findings.

- Attention to detail and organizational skills, particularly in maintaining accurate documentation and records of compliance activities.

- Proactive approach to compliance management, with the ability to anticipate regulatory changes and their potential impact on the organization.

- Bachelor's degree in Finance, Business Administration, Law, or a related field is preferred.

- Familiarity with regulatory reporting requirements and compliance frameworks relevant to the financial industry.

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Posted By

user_img

Ayush Sharma

HR Consultant at Skillventory

Last Login: 24 May 2024

Job Views:  
99
Applications:  36
Recruiter Actions:  6

Job Code

1398423

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