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Managing Partner at V-Konnect Associates
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Compliance Role - Digital Banking Advisory (9-15 yrs)
Digital Banking Advisory - Compliance
Guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Digital Banking Products ( Prepaid Instruments, Internet Banking, Mobile Banking, Domestic Remittance, UPI etc.)
Core Responsibilities :
A. Guidance & Advisory
- Provides guidance and support to business teams on their queries pertaining to Digital Banking Products guidelines issued by RBI
- Liaising with RBI for seeking clarification
B. Product & Process Note Review
- Review of Product and Process note to ensure that product/ process notes are compliant from regulatory perspective.
- Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.
C. Circular Tracker Implementation
- Ensure that regulatory guidelines are disseminated within prescribed timelines
- Identification, review of action point and dissemination to stakeholders
- Follow up with stakeholder to ensure that regulatory guidelines are implemented by the relevant unit(s).
- Testing of compliance submitted by stakeholder before closure of circular action points
D. Training
- Devise online training module , periodic updation etc.
- Provide Training on Regulatory Guidelines pertaining to Digital Banking product/ channels
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