RBI Compliance Manager

Talent Leads HR Solutions Pvt LtdChennai, IN

10 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 • Chennai, IN

Related jobs

Compliance Manager

Saaki Argus & Averil ConsultingChennai, Tamil Nadu, India

Quick Apply

One of the Leading NBFC Organization.Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries, impleme...Show moreLast updated: 30+ days ago

Promoted

Technical Manager

INVENTA Technologies Pvt Limited - Chennai INDIA (HQ)Tiruvallur, Tamil Nadu, India

INVENTA Technologies Pvt Limited, established in 1989, focuses on R&D, design, and engineering in polymer materials.We have two business verticals : 1. Engineered Plastics compounding and 2.Sustaina...Show moreLast updated: 30+ days ago

Promoted

Manager- Risk and RBI compliances

ConfidentialChennai, India

Prithvi Exchange (India) Limited is headquartered in Chennai and is listed with the Bombay Stock Exchange (BSE).Prithvi Exchange (India) Ltd is a Reserve Bank of India (RBI) licensed, Authorized De...Show moreLast updated: 13 days ago

Promoted

Compliance Manager

ConfidentialChennai, India

This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the compan...Show moreLast updated: 30+ days ago

Promoted

Manager – Legal & Compliance

SuperOpsChennai, 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

Promoted
New!

Deputy Manager

InfogainChennai, 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: 10 hours ago

Promoted

Manager - Compliance - NBFC

Pan Asia HR SolutionsChennai, India

Title : Manager Compliance Location : Chennai Experience : 2 - 5 Years Key Skil...Show moreLast updated: 30+ days ago

Promoted

Senior Compliance Manager

KuCoin ExchangeChennai, 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

Legal & Compliance Head | Fintech | ARN & RIA

Dhan SaarthiChennai, IN

Hiring a seasoned Legal & Compliance Head with deep knowledge of.Advisory and Distribution businesses.RIA (advisory) & ARN (distribution) businesses. Build clear functional separation : data access, ...Show moreLast updated: 3 days ago

Promoted

AGM -Financial Crime Compliance

Golden OpportunitiesChennai, Tamil Nadu, India

Job Title - Financial Crime Compliance - AGM - Chennai.A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspiciou...Show moreLast updated: 7 days ago

Promoted

PCI Compliance Specialist

CBTSChennai, Tamil Nadu, India

Job Title : PCI Compliance Lead.Seeking a highly skilled and experienced PCI Compliance professional.The ideal candidate will have a strong background in PCI compliance and technical expertise in se...Show moreLast updated: 10 days ago

Promoted

Finance - RBI Compliance

ConfidentialChennai

Preparation / Review of Monthly schedules based on the GL closure.Handling of RBI inspection, Internal Audit, IFC and Statutory Audit. Co-ordination with other stakeholders / departments for smooth func...Show moreLast updated: 9 days ago

Promoted

Assistant Manager

Novac Technology SolutionsChennai, Tamil Nadu, India

Work mode- 5 Days (Work from Office).We are seeking an experienced TPRM Assistant Manger / Lead to lead our third-party risk management program in line with Indian financial sector regulations and gl...Show moreLast updated: 29 days ago

Promoted

Business Risk Manager (Technology)

RevolutChennai, 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

Glencore - Regional Manager - Compliance Due Diligence

Glencore India Pvt LtdChennai, India

Department : Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a highly diverse and fas...Show moreLast updated: 30+ days ago

Promoted

Compliance - RBI

ConfidentialChennai

Understand, implement, and monitor regulatory / statutory guidelines across the organization.Track and interpret RBI guidelines regularly, inform relevant process owners of applicable requirements, c...Show moreLast updated: 20 days ago

Promoted

Compliance Due Diligence Regional Manager

ConfidentialChennai, India

Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office.You will be working in a highly diverse and fast-paced international environment...Show moreLast updated: 20 days ago

Promoted

Compliance Specialist – Affordable Housing (LIHTC)

Castellan Real Estate PartnersChennai, 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: 16 days ago