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RBI Compliance Manager

RBI Compliance Manager

Talent Leads HR Solutions Pvt Ltdludhiana, punjab, 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.
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    Compliance Manager • ludhiana, punjab, in

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