Talent.com
Rbi Compliance Manager

Rbi Compliance Manager

Talent Leads HR Solutions Pvt LtdKanpur, Republic Of India, IN
6 hours ago
Job description
  • Monitoring 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 • Kanpur, Republic Of India, IN

    Related jobs
    • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin ExchangeKanpur, 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: 9 days ago
    • Promoted
    • New!
    Security Compliance Engineer

    Security Compliance Engineer

    ImageKit.ioKanpur, IN
    As long as you have a stable internet connection, you can work from anywhere in the world.We do meet up if you are in Delhi NCR or on our company trips. Have you ever ordered with Swiggy or BigBaske...Show moreLast updated: 21 hours ago
    • Promoted
    Project Risk Manager

    Project Risk Manager

    Vikram SolarKanpur, IN
    To ensure smooth and timely project execution by proactively identifying risks, analyzing impact, implementing mitigation plans, and resolving project issues through structured controls and governa...Show moreLast updated: 23 hours ago
    • Promoted
    Student Legal and Compliance Manager

    Student Legal and Compliance Manager

    The Language SKOOLKanpur, IN
    Position Title : Student Legal and Compliance Manager.Department : Legal & Compliance / Student Affairs.The Student Legal and Compliance Manager is responsible for ensuring that the institution’s stu...Show moreLast updated: 3 days ago
    • Promoted
    Head of Compliance

    Head of Compliance

    JobsFlixKanpur, IN
    Policy and program development : Designs, implements, and manages the organization's.This includes creating and updating policies and. Risk assessment : Conducts regular risk assessments to identify p...Show moreLast updated: 23 hours ago
    • Promoted
    Deputy Manager

    Deputy Manager

    InfogainKanpur, IN
    We are pleased to share an exciting job opportunity for the position of HRBP at Infogain.Please find the company overview and job description below. Infogain is a global leader in digital customer e...Show moreLast updated: 23 hours ago
    • Promoted
    Manager Revenue Operations

    Manager Revenue Operations

    JioKanpur, IN
    We at Jio are hiring for Manager Revenue Operations role in Navi Mumbai.BFSI (Large-Scale Revenue Operations).The Manager – Revenue Operations will be responsible for ensuring robust financial gove...Show moreLast updated: 23 hours ago
    • Promoted
    Senior Change Manager

    Senior Change Manager

    Wimmer SolutionsKanpur, IN
    At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show moreLast updated: 10 days ago
    • Promoted
    Manager-Lease

    Manager-Lease

    NouryonKanpur, IN
    At Nouryon, our global team of Changemakers takes positive action every day, to reach higher goals collectively and individually. We create innovative and sustainable solutions for our customers to ...Show moreLast updated: 23 hours ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutKanpur, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    RBI Compliance Manager

    RBI Compliance Manager

    Talent Leads HR Solutions Pvt Ltdkanpur, India
    Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries,. Compliance Risk Management : Compliance Risk ...Show moreLast updated: 6 hours ago
    • Promoted
    TPRM Senior Manager (Qatar)

    TPRM Senior Manager (Qatar)

    Cubical Operations LLPKanpur, IN
    Job Description – TPRM Senior Manager (Qatar Travel Requirement).Senior Manager – Third-Party Risk Management (TPRM).Qatar (Frequent travel to / from India). India (Work from India when not travelling...Show moreLast updated: 1 day ago
    • Promoted
    Manager

    Manager

    TIE-UPS Manpower ConsultantsKanpur, IN
    TIE-UPS is hiring for a Leading Indian MNC - engaged in EPC Projects, Hi-Tech Manufacturing and Services.Operates in over 50 countries worldwide. Leaders in technology and Design.Lead Operational Te...Show moreLast updated: 23 hours ago
    • Promoted
    Entity Compliance Specialist

    Entity Compliance Specialist

    MultiplierKanpur, IN
    The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale. Multiplier is at the forefront of this change.By removing barr...Show moreLast updated: 23 hours ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersKanpur, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 17 days ago
    • Promoted
    Manager- US Income / Franchise Tax Compliance

    Manager- US Income / Franchise Tax Compliance

    Cherry BekaertKanpur, IN
    As a GSS Income / Franchise Tax Compliance Manager, you will : .Interact with partners, senior managers, staff, and clients to provide income / franchise tax compliance expertise.Specifically, the primar...Show moreLast updated: 23 hours ago
    • Promoted
    Operations / Compliance

    Operations / Compliance

    Right Returns Financial PlanningKanpur, IN
    The role involves working in execution, reporting and compliance area.It would involve successfully supporting team members as well as clients on the same page on the purpose and process of executi...Show moreLast updated: 1 day ago
    • Promoted
    Manager – Legal & Compliance

    Manager – Legal & Compliance

    SuperOpsKanpur, IN
    SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors lik...Show moreLast updated: 3 days ago