Manager - Regulatory Compliance - Bank

This is regarding opening with a leaidng Pvt Bank as a Compliance Manager

Designation: Compliance Manager

Experience: 6 to 8 + years of work experience with Banking industry in RBI or reglulatory compliance

Industry: Banking

Location : Navi Mumbai

Job role:

- To manage daily regulatory compliance for the RBI, PMLA,UIDAI, NPCI, CKYC, etc., including (a) disseminating guidelines to the relevant stakeholders, updating the tracker, following up on compliance to guidelines, and closing out cases.

- Distributing correspondence to stakeholders in a timely manner and submitting a response to the regulator following a quality and sanctity check

- Informing the different executive and board-led committees of the most recent compliance status managing compliance testing from beginning to end, including preparation, execution, recording results, and monitoring compliance with observations.

- Managing RBS for the Bank in its whole.

- To manage cross-functional issues such