No longer accepting applications
RBI Compliance Manager
Talent Leads HR Solutions Pvt LtdKottayam, IN1 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 • Kottayam, IN
Related jobs
- Promoted
Senior Change Manager
Wimmer SolutionsKottayam, 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: 11 days ago
- Promoted
Senior Compliance Manager
KuCoin ExchangeKochi, 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
Compliance Specialist – Affordable Housing (LIHTC)
Castellan Real Estate PartnersKottayam, 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
- New!
Risk Manager
ConfidentialIndia, Cochin / Kochi / Ernakulam Location : Panampilly Nagar, Kochi (On-site).Syrusin is a leading trading company specializing in Forex and Crypto markets.
We're seeking an experienced Risk Manager to join our team and oversee risk...Show moreLast updated: 7 hours ago
- Promoted
Associate Director Risk and Compliance Ind
ValueMentorKochi, Kerala, India This role will be responsible for end-to-end ownership of all Risk and amp; Compliance engagements for clients.This is a leadership role that will report to the AVP Digital Assurance and work clo...Show moreLast updated: 30+ days ago
- Promoted
Deputy Manager
InfogainKottayam, 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: 1 day ago
- Promoted
RB-LS : Assistant Manager Sales - Corporate Salary Relationship
ConfidentialErnakulam, India The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank.The department drives business from 2700+ branches and is responsible for sourcing...Show moreLast updated: 21 days ago
- Promoted
Manager
TIE-UPS Manpower ConsultantsAlappuzha, 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: 1 day ago
- Promoted
- New!
Change Manager
Capcoalappuzha, India Capco, a Wipro company, is a global technology and management consulting firm.Consultancy of the year in the British Bank Award.
Top 100 Best Companies for Women in India 2022 by Avtar & Seramount.W...Show moreLast updated: 2 hours ago
- Promoted
Governance, Risk, and Compliance Lead
ConfidentialIndia, Cochin / Kochi / Ernakulam The GRC Lead will lead the strategic governance, risk management, and compliance agenda to strengthen the organization's cybersecurity resilience and ensure regulatory compliance.Acting as a key le...Show moreLast updated: 21 days ago
- Promoted
Senior Risk and Audit Compliance Engineer - I and O Platform Infrastructure
ConfidentialIndia, Cochin / Kochi / Ernakulam At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Show moreLast updated: 9 days ago
- Promoted
Operations / Compliance
Right Returns Financial PlanningKottayam, 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 Revenue Operations
JioKochi, 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: 1 day ago
- Promoted
RB - Affluent Business : Relationship Manager - NRI
ConfidentialErnakulam, India Affluent Business caters to a segment of customers who are High Net Worth Individuals with a range of customizable offerings in wealth management, personal banking and business and lending solution...Show moreLast updated: 21 days ago
- Promoted
Manager- US Income / Franchise Tax Compliance
Cherry BekaertKottayam, 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: 1 day ago
- Promoted
Manager – Legal & Compliance
SuperOpsAlappuzha, 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: 4 days ago
- Promoted
Compliance Associate
ConfidentialIndia, Cochin / Kochi / Ernakulam Orion Innovation is a premier, award-winning, global business and technology services firm.Orion delivers game-changing business transformation and product development rooted in digital strategy, e...Show moreLast updated: 14 days ago
- Promoted
RB-LS : Sales Manager-CASA
ConfidentialErnakulam, India The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank.The department drives business from 2700+ branches and is responsible for sourcing...Show moreLast updated: 21 days ago