Senior Consultant at V-Konnect Associates
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Team Leader - Digital Banking Compliance Advisory (10-15 yrs)
- Guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Digital Banking Products (Prepaid Instruments, Internet Banking, Mobile Banking, Domestic Remittance, UPI etc)
- Provides guidance and support to business teams on their queries pertaining to Digital Banking Products guidelines issued by RBI
- Liaising with RBI for seeking clarification
- Review of Product and Process note to ensure that product/ process notes are compliant from regulatory perspective.
- Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.
- Ensure that regulatory guidelines are disseminated within prescribed timelines
- Identification, review of action point and dissemination to stakeholders
- Follow up with stakeholder to ensure that regulatory guidelines are implemented by the relevant unit(s).
- Testing of compliance submitted by stakeholder before closure of circular action points
- Devise online training module, periodic updation etc
- Provide Training on Regulatory Guidelines pertaining to Digital Banking product/channels