Posted by
Posted in
Banking & Finance
Job Code
1656237

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We're Hiring | DVP - Regulatory Compliance (Banking)
We are looking for an experienced Deputy Vice President - Regulatory Compliance to strengthen our compliance framework and manage end-to-end regulatory obligations in a dynamic banking environment.
Location: Mumbai
Industry: Banking
Experience: 10+ Years
Key Responsibilities:
- Handling day-to-day regulatory compliance (RBI, PMLA, UIDAI, NPCI, CKYC, etc.)
- Managing RBI inspections, RBS, compliance testing, and regulatory reporting
- End-to-end handling of Risk Based Supervision (RBS)
- Regulatory dissemination, tracking, closure, and stakeholder coordination
- Product & vendor agreement review from a compliance perspective
- Board, Board-led & Management Committee presentations and dashboards
- Compliance testing, internal audits, and timely closure of observations
- Digital compliance and PCOM compliances
Key Skills:
Regulatory Compliance | RBS | RBI Inspection & Reporting | Compliance Testing | Tranche 1 & Tranche 3 | Digital Compliance | PCOM Compliances
Qualifications:
CS / CAIIB / CA / ICWA / LLB / MBA
If you are a seasoned compliance professional looking to take the next leadership step, we'd love to connect.
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Posted by
Posted in
Banking & Finance
Job Code
1656237