Manager - RBI Compliance - BFSI

The below requirement is for one of our prestigious clients, a newly formed small bank, headquartered in Bangalore.

- RBI Liason

- RBI Auditing/Implementing

- RBI Circular Dissemination

KYC :

UCIC - Unique Customer Identification Code

- Manage Compliance Testing And Monitoring

- Monitor Submission Of All Regulatory And Statutory Returns

- Provide Compliance, Monitoring Training To Operational Departments.

- Train Internal Auditors

- Support Ncm In Compliance Risk Assessment And Monitoring