No longer accepting applications
RBI Compliance Manager
Talent Leads HR Solutions Pvt LtdIndia1 day ago
Job descriptionMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Management : Compliance Risk Assessment, defining compliance controls and mitigation measures. Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment, Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owners. Support the reporting manager in undertaking advisory function across business verticals on the following and advise / guide the team on the compliance aspects. a. new product approvals, b. new partnership arrangements, c. policy rollout or amendment to policies d. Customer complaints Support the reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis. Driving compliance awareness across the organization periodically (KYC / AML,FPC, Fraud Reporting, Corporate Governance etc) Support the reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS.
Create a job alert for this search
Compliance Manager • India
Related jobs
Description : DeltaExchange is seeking a seasoned Compliance professional to lead key risk and compliance functions, with a strong focus on AML, KYC, fraud risk management, mark...Show moreLast updated: 30+ days ago
Description : Are you passionate about ensuring regulatory integrity and operational excellence? Were seeking a Compliance Manager to join our growing Compliance team.In this role, youll p...Show moreLast updated: 12 days ago
- Promoted
Senior Compliance Manager
KuCoin ExchangeNagpur, IN Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show moreLast updated: 10 days ago
- Promoted
Avp Compliance – Rbi Regulatory Compliance | Nbfc (Cs Qualified)
Shapoorji Pallonji Finance Private LimitedRepublic Of India, IN Financial Services / NBFC / BFSI / FinTech.We are looking for a qualified and detail-oriented.Compliance Manager (RBI & Corporate Law).
This role is crucial in ensuring that we meet all.RBI Scale-Ba...Show moreLast updated: 30+ days ago
- Promoted
Business Compliance Manager
GenpactJaipur, Republic Of India, IN Inviting applications for the role of Manager - Business Compliance Manager ( Jaipur / NCR).In this role, you will be required to handle SOC1 & SOX linked financial controls.Business Compliance Man...Show moreLast updated: 2 days ago
- Promoted
Compliance : Retail Advisory
Piramal FinanceRepublic Of India, IN Regulatory Advisory : Incumbent will be responsible for providing regulatory clarifications to internal stakeholders and ensuring adherence to all regulatory requirements of the RBI and internal pol...Show moreLast updated: 4 days ago
- Promoted
Delta.exchange - Team Manager - Compliance
delta.exchangeRemote, IndiaRemote
- Promoted
Compliance Manager
KALPATARU PROJECTS INTERNATIONAL LIMITEDRepublic Of India, IN Corporate - Managerial role – Compliance.Company Secretary qualification will be an added advantage.Corporate / plant / manufacturing / infrastructure / real estate.
Strong knowledge of Indian laws relating...Show moreLast updated: 9 days ago
- Promoted
Us Mortgage Loan Compliance
SynergyRepublic Of India, IN This is a full-time, entry-level position for a.Mortgage Loan Compliance Reviewer.Mumbai office, supporting operations in the US mortgage industry.
The role is ideal for a junior candidate with foun...Show moreLast updated: 15 days ago
- Promoted
Compliance Manager
Tata ElectronicsRepublic Of India, IN Experience in EIA (Environmental Impact Assessment) processes, implementation and monitoring.Should have worked across diverse sectors which are emission intensive in nature.Should be well versed w...Show moreLast updated: 17 days ago
- Promoted
Senior Manager (Audit & Compliance)
Pepper AdvantageRepublic Of India, IN At Pepper Advantage India, you’ll be part of a global fintech innovator that’s shaping the future of.We offer an entrepreneurial environment, a collaborative culture, and.The Senior Manager – Audit...Show moreLast updated: 17 days ago
- Promoted
Tax Compliance Manager
BDO IndiaRepublic Of India, IN BDO India Services Private Limited is the India member firm of BDO International.BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and ...Show moreLast updated: 17 days ago
- Promoted
Deputy Manager - It Grc (Governance, Risk, And Compliance)
ENGIE IndiaPune, Republic Of India, IN Deputy Manager - IT GRC (Governance, Risk, and Compliance) role.ENGIE India is crucial in ensuring the organization's Digital & IT landscape is secure, compliant, and aligned with business objectiv...Show moreLast updated: 7 days ago
- Promoted
Kpmg India - Credit Risk Specialist - Assistant Manager & Manager
KPMG IndiaRepublic Of India, IN KPMG entities in India are professional services firm(s).These Indian member firms are affiliated with KPMG International Limited.
KPMG was established in India in August 1993.Our professionals leve...Show moreLast updated: 30+ days ago
- Promoted
Compliance Manager
DIGIFOCAL IT SOLUTIONS PRIVATE LIMITEDRemote, IndiaRemote
- Promoted
Project Manager - Internal Rating Model - Credit Risk
NextJobHunt, India Role : - Project Manager - Internal Rating Models / Credit Risk (IRB) Location : - India Experience : - 5+ years About the Role : &...Show moreLast updated: 30+ days ago
- Promoted
Manager – Compliance
Glenmark PharmaceuticalsRepublic Of India, IN DESIRED EXPERIENCE AND KNOWLEDGE.Designation : Manager Compliance.Business Unit : Corporate Functions.The Manager Corporate Ethics and Compliance will be the pivotal to creation and monitoring of com...Show moreLast updated: 3 days ago
- Promoted
- New!
Compliance Manager - Treasury
Kotak Mahindra BankRepublic Of India, IN Compliance Team Member - Treasury.The key responsibilities would include the following : .Supporting the business / treasury function of the bank by giving.
Supporting the team lead in reviewing.Treasur...Show moreLast updated: 5 hours ago
- Promoted
Operational Risk -Assistant Manager
KPMG IndiaRepublic Of India, IN KPMG entities in India are professional services firm(s).These Indian member firms are affiliated with KPMG International Limited.
KPMG was established in India in August 1993.Our professionals leve...Show moreLast updated: 17 days ago
- Promoted
Deputy Manager / Manager - Compliance, Surveillance And Control
Kotak SecuritiesRepublic Of India, IN Entity : Kotak Institutional Equities - Kotak Securities Limited.Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's l...Show moreLast updated: 2 days ago