Director at Alpha Orion Consultants
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Regulatory Compliance Role - Liasioning - Banking Sector (8-20 yrs)
Regulatory Compliance Role - RBI Liasioning - Banking Sector
- 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.
Account Manager - Talent Acquisition
Alpha Orion Consultants