Key Roles/Responsibilities

- Handling all RBI and regulatory provisions applicable to the organization

- Prepare and file necessary documents & returns, as required under RBI regulations

- Conduct Compliance reviews and audits, provide inputs on fixing the gaps identified, general projects and policy issues

- Support the business in complying with the various laws and regulations applicable to the Business in-line with RBI guidelines and regulations/licenses that may be required to conduct business in India and/or regulatory requirements

- Manage relationships and outreach efforts with regulators

- Formulate policy and strategic initiatives in an intense regulatory environment

- Serve as a subject matter expert encompassing a wide-array of inherent AML risks presented by each product for Ola Financial Services

- Manage all aspects of compliance testing including Politically Exposed Persons (PEP), Customer Identification (CIP) and Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Suspicious Activity Reporting (SAR), Customer Complaints, etc.

- Monitor effective implementation of regulatory mandates and provide assurance to Board of its compliance



Experience & Skills Required

- Min 8-10 years of experience

- Thorough knowledge of RBI regulations

- Proven track record of complex problem solving and decision-making ability

- Effective communicator - Verbally and in Writing

Location: City- Bangalore

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