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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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