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Partner at Premier Consultants
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Manager - Regulatory Compliance - Bank (7-14 yrs)
Regulatory Compliance Manager - Bank - Mumbai
This is regarding opening with a leading Pvt Bank as a Regulatory Compliance Manager.
- Designation: Regulatory Compliance Manager
- Experience: 7+ years of work experience in Regulatory compliance with BFSI Background only
- Grade: Manager/Senior Manager/AVP
- Education: CS, CAIIB, CA, ICWA, LLB, MBA
- Location: Mumbai
Job Role:
- to manage RBI, PMLA,UIDAI, NPCI, CKYC, and other day-to-day regulatory compliance tasks, including (a) disseminating guidelines to the appropriate stake holders and updating the tracker as well as conducting follow-up and closure on guidelines compliance.
- timely distribution of various correspondences to stakeholders and response submission to the regulator following quality and sanctity check.
- managing compliance testing from beginning to end, including planning, carrying out the test, determining the results, and monitoring compliance with the observations.
- managing RBS for the Bank in its whole.
- examining a product proposal from a compliance standpoint.
- assessing contracts with suppliers and partners in business.
- Providing the various executive and board-led committees with an update on the state of compliance.
- Dashboard management monitoring action taken reports from various Board, Board led, and Management committees pending actionable with regard to compliance with guidelines.
- pending line timings for testing observation compliance.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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