Regulatory Compliance Role - Liasioning - Banking Sector

Regulatory Compliance Role - RBI Liasioning - Banking Sector

Job Description

- Co-ordinating regulatory compliance which includes data collection from various teams in the Bank and timely submission to the Reserve Bank of India.

- Assisting business teams in interpreting regulations and providing compliance views.

- Assisting the team members in conducting compliance reviews.

- Assist in preparation of monthly / quarterly / annual submission to Board / Audit & Compliance Committee.

Skills Required :

- In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements.

- Good Co-ordination skills.

- Good research capabilities and intelligent interpretation of regulatory guidelines.

- Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury etc.

- Good interpersonal skills.

Nitu Sachan
Account Manager - Talent Acquisition
Alpha Orion Consultants
www.alphaorionconsultants.com