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20/01 Geetika Kumar
Senior Consultant at V-Konnect Associates

Views:38 Applications:9 Rec. Actions:Recruiter Actions:4

Team Leader - Digital Banking Compliance Advisory (10-15 yrs)

Mumbai Job Code: 1209467

- 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

Women-friendly workplace:

Maternity and Paternity Benefits

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