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Payal

Partner at Premier Consultants

Last Active: 01 October 2026

Job Views:  
590
Applications:  109
Recruiter Actions:  41

Posted in

Legal

Job Code

1658128

Deputy Vice President - Regulatory Compliance - BFSI

Premier Consultants.10 - 18 yrs.Navi Mumbai/Mumbai
Posted 9 months ago
Posted 9 months ago

Description:

Were Hiring | Regulatory Compliance - DVP | Navi Mumbai

- Location: Navi Mumbai (Work From Office)

- Working Days: 6 days (2nd & 4th Saturday off)

- Qualifications : CS / CAIIB / CA / ICWA / LLB / MBA

- Experience : Minimum 10+ years of Relevant Experience in Banking / Financial Services / Regulatory Compliance (Exp in Tranche Mandatory).

We are looking for an experienced Regulatory Compliance professional to strengthen our compliance framework and manage end-to-end regulatory obligations across RBI, PMLA, UIDAI, NPCI, CKYC and allied regulators.

Key Responsibilities

- Handle day-to-day regulatory compliance including dissemination of guidelines, tracker updates, follow-ups and closures

- Manage regulatory correspondence, quality checks and timely submissions

- Present compliance status to Executive Management, Board & Board-led Committees

- Lead end-to-end compliance testing and Risk Based Supervision (RBS) for the Bank

- Evaluate product proposals, vendor agreements and cross-functional initiatives from a compliance lens

- Coordinate internal audits, RBS audits and ensure timely closure of observations

- Manage compliance dashboards, ATRs, testing timelines and regulatory actionable

- Prepare Board/Management Committee notes, presentations and review meeting minutes in coordination with CS team


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Posted by

user_img

Payal

Partner at Premier Consultants

Last Active: 01 October 2026

Job Views:  
590
Applications:  109
Recruiter Actions:  41

Posted in

Legal

Job Code

1658128

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