Senior Manager - Compliance - RBI Guidelines

Job Description

- 8-12 years of experience in Compliance, RBI Guidelines, RBI Regulatory Act, AML, KYC

- CIA/ CISA/ AML/ KYC Certification

- Experience of dealing with regulatory matters and confident interaction with management and leaders.

- Develop and revise local business procedures in line with relevant company policies and local requirements develop compliance training program for the market and ensure training program executed.

- Develop relevant compliance training materials and assist management in promoting staff awareness of compliance requirements, In partnership with the designated compliance champions and training department as appropriate and ensure available resources to support execution.

- Ensure compliance-training programs are updated as required, attendance is tracked accordingly and that all employees are scheduled for appropriate training as required.

Requirements:

- Degree In Law / experience in audit / Compliance / Control Functions / Banking background of at least 6 years