Head Compliance-Assets_Chennai - Good experience in Regulatory Compliance - Needs to have exposure to Assets products like SME, micro financing, CV etc products compliance - Following RBI regulatory & Compliance - Identifying GAPs and compliance risks in all the processes with respect to regulatory guidelines like FPC guidelines, KYC guidelines, Outsourcing framework, Fraud monitoring etc., - Establishing internal controls by preparing process notes, checklist for improvements and ensuring compliance - Carrying out monthly compliance audit, publishing non compliance reports to respective process owners with the information to respective HODS - Co- ordinatng with process owners for Corrective, Preventive actions by way of process and system improvements - Publishing Monthly Compliance Dossier to the Management

Chennai

Head - Compliance - Assets 

Head - Compliance - Assets  ,Job Description for Head - Compliance - Assets  in Alpha Orion in  Chennai for (10-20) years of experience. Apply Now!

Job Description for Head - Compliance - Assets  in Alpha Orion in  Chennai for (10-20) years of experience. Apply Now!