No longer accepting applications

RBI Compliance Manager

Talent Leads HR Solutions Pvt Ltdvijayapura, India

2 days 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 • vijayapura, India

Related jobs

Promoted

Manager, Risk

Capital OneBangalore, India

Voyager (94001), India, Bangalore, Karnataka.At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank...Show moreLast updated: 14 days ago

Promoted

Digile - Manager - Governance / Risk & Compliance

DIGILE TECHNOLOGIES PRIVATE LIMITEDBangalore, India

Description : About the Role : We are seeking a highly experienced Governance, Risk, and Compliance (GRC) Manager to lead our enterprise risk manag...Show moreLast updated: 16 days ago

Promoted

Associate Manager Compliance

RapidoBengaluru, Karnataka, India

Founded in 2015, Rapido is India’s leading multi-modal mobility platform.What began with bike taxis has rapidly evolved to include auto-rickshaws, cab-hailing, and peer-to-peer deliveries.Today, Ra...Show moreLast updated: 6 days ago

Promoted

Manager- SAP BRIM Convergent Charging (CC)

ARA Resources Pvt. Ltd.Bengaluru, Karnataka, India

ARAs Client is a leading global.With deep expertise across SAP ecosystems and a people-first culture, ARAs Client empowers clients to deliver innovation at scale and achieve operational excellence....Show moreLast updated: 10 days ago

Promoted

DGM Market Compliance - Derivatives

Olam AgriBengaluru, Karnataka, India

Olam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ coun...Show moreLast updated: 4 days ago

Promoted

Compliance Associate For Kyc / Kyb

CodeGamaBengaluru, Republic Of India, IN

Join CodeGama's Central AML / KYC team as an Associate KYC Process.You will play a crucial role in AML / KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.A...Show moreLast updated: 30+ days ago

Promoted

Senior Compliance Manager

KuCoin ExchangeBangalore, 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: 12 days ago

Promoted

Global Open Source Compliance Manager

Leading GCCBengaluru, Karnataka, India

Key responsibilities include : - Operationalize and maintain OSS compliance framework, including policies, directives, and procedures. Manage and improve tooling for OSS scanning, license analysis, ...Show moreLast updated: 12 days ago

Promoted

Equity Compliance Lead

LemonnBengaluru, Republic Of India, IN

PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All.Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products incl...Show moreLast updated: 1 day ago

Promoted

Manager / AVP - Global Market, Market Risk Compliance

MUFG Global Service (MGS)Bengaluru, India

Japans premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busine...Show moreLast updated: 30+ days ago

Promoted

Manager / AVP - Global Market, Market Risk Compliance [T500-20757]

MUFGBengaluru, Karnataka, India

Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 30+ days ago

Promoted

Senior Manager -Risk & Compliance

FlipkartBengaluru, Karnataka, India

Stakeholder Management, Business Excellence, Risk Management.A Bachelor's degree in Business Administration, Finance, Information Technology, or a related field is required.We are seeking a highly ...Show moreLast updated: 12 days ago

Promoted

Compliance Manager

Techmatters TechnologiesBengaluru, Karnataka, India

Role Overview We are seeking a sharp and experienced Compliance Manager to join our dynamic team.They will work closely with our operations and business development teams to ensure regulatory comp...Show moreLast updated: 1 day ago

Promoted

Associate Director - Compliance

LemonnGreater Bengaluru Area, India

Promoted

Senior Manager / Manager Finance – Grant & Compliance Management

GAME - Global Alliance for Mass EntrepreneurshipGreater Bengaluru Area, India

POSITION VACANT : Senior Manager / Manager Finance – Grant & Compliance Management, The Global Alliance for Mass Entrepreneurship (GAME), Bangalore. The Global Alliance for Mass Entrepreneurship.A key...Show moreLast updated: 1 day ago

Promoted

Technical Compliance Manager

Wint WealthBangalore

Description : The problem we are trying to solve at Wint Wealth : Established in 2020, Wint Wealth is one of Indias largest on...Show moreLast updated: 17 days ago

Promoted

Regulatory Compliance Manager

LemonnBengaluru, Republic Of India, IN

Promoted

Associate - PF Compliance - Bangalore

BDO IndiaBengaluru, Karnataka, India

Complete operational knowledge of remittances of statutory compliances of PF, ESIC, PT and LWF preferably for PAN India.Strong knowledge of Provident Fund working process both theorical and practic...Show moreLast updated: 18 days ago