Talent.com
No longer accepting applications
RBI Compliance Manager

RBI Compliance Manager

Talent Leads HR Solutions Pvt LtdPune, IN
1 day 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 • Pune, IN

    Related jobs
    • Promoted
    Hiring Aspen eBRS

    Hiring Aspen eBRS

    CognizantPune, Maharashtra, India
    Understanding of Batch Process.Creation and Understanding of RPL's, BP's, Work orders & execution of phases.Designing & Creation of different queries in MOC database. Designing & Programming Aspen P...Show moreLast updated: 16 days ago
    • Promoted
    Kogta Financial - Zonal Receivable Manager - Wheels - West Zone

    Kogta Financial - Zonal Receivable Manager - Wheels - West Zone

    Kogta Finance LimitedPune, India
    KOGTA FINANCIAL (INDIA) LIMITED is urgently looking for Zonal Receivable Manager (Wheels) - West Zone.Job description : Role Summary : <...Show moreLast updated: 30+ days ago
    • Promoted
    Happiest Minds - CCAR Stress Testing Consultant - Risk & Capital Planning

    Happiest Minds - CCAR Stress Testing Consultant - Risk & Capital Planning

    Happiest Minds Technologies LimitedPune, India
    Remote
    Job Title : CCAR Stress Testing Consultant BFSI (Risk & Capital Bangalore Open to : Pan-India (Hybrid / Rem...Show moreLast updated: 1 day ago
    • Promoted
    Central Compliance U.S. (based in India), AVP

    Central Compliance U.S. (based in India), AVP

    ConfidentialPune, India
    Compliance protects the integrity and reputation of DWS.They manage the firm's risks and help to avoid regulatory breaches and conflicts of interest. At the same time, they also advise us on ethical...Show moreLast updated: 21 days ago
    • Promoted
    FinCrime Risk & Controls Lead

    FinCrime Risk & Controls Lead

    ConfidentialPune, India
    Join us as a FinCrime Technology Risk and Controls Lead in a fast paced first line Technology Team, supporting Group FinCrime. You'll be a central point of engagement for all risk, governance, audit...Show moreLast updated: 19 days ago
    • Promoted
    Manager – Legal & Compliance

    Manager – Legal & Compliance

    SuperOpsPune, 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
    Central Compliance U.S. (based in India), AVP

    Central Compliance U.S. (based in India), AVP

    Deutsche BankPune, India
    Compliance protects the integrity and reputation of DWS.They manage the firm's risks and help to avoid regulatory breaches and conflicts of interest. At the same time, they also advise us on ethical...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager / Assistant Vice President - Control & Compliance

    Senior Manager / Assistant Vice President - Control & Compliance

    VLaunchUPune,Maharashtra, India
    Job Description - Senior Manager / AVP - Control & Compliance Location : Pune.Role Overview : We are seeking a seasoned professional ...Show moreLast updated: 30+ days ago
    • Promoted
    Manager

    Manager

    TIE-UPS Manpower Consultantspune, maharashtra, 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
    Change Manager - Strategic Delivery & Execution (Third Party Risk Management & Operational Resilience), AVP

    Change Manager - Strategic Delivery & Execution (Third Party Risk Management & Operational Resilience), AVP

    Deutsche BankPune, India
    Change Manager - Strategic Delivery & Execution (Third Party Risk Management & Operational Resilience), AVP.Third Party Management (TPM), part of Deutsche Bank's Global Procurement function, is res...Show moreLast updated: 12 days ago
    • Promoted
    VP - Reporting and Compliance

    VP - Reporting and Compliance

    Antal InternationalPune, Maharashtra, India
    Job Title : VP - Regulatory Reporting and Compliance.We are seeking an accomplished.Vice President – Regulatory Reporting. Finance and Compliance function.The role is pivotal in ensuring adherence to...Show moreLast updated: 10 days ago
    • Promoted
    Compliance Manager, Global Solutions and Risk Compliance (GSRC)

    Compliance Manager, Global Solutions and Risk Compliance (GSRC)

    ConfidentialPune, India
    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Amazon is an E-co...Show moreLast updated: 21 days ago
    • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin ExchangePune, 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
    ZK Technologies - SOX Compliance Manager - CA

    ZK Technologies - SOX Compliance Manager - CA

    ZK TechnologiesPune, India
    BASIC PURPOSE : The Sarbanes-Oxley (SOX) Compliance Manager is responsible for the execution of the Company's annual risk assessment and mapping of controls in compliance ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    ConfidentialPune, India
    Experience – CA - 8yrs / MBA 12yrs.Qualification – Mandatory - CA or MBA.Skill - , Finance , Accounting , 2nd line of defense , RTR, PTP , FPNA. Provide strong domain leadership managing a team of a...Show moreLast updated: 21 days ago
    • Promoted
    Manager - Cybersecurity Compliance

    Manager - Cybersecurity Compliance

    Tekskills India Private LimitedPune, India
    Manager - Cybersecurity Experience : 10 to 14 Years (Relevant : 9+ Years) Skills Required : ISO 27001 : 2005, Cybersecurity Risk, Regulatory Co...Show moreLast updated: 30+ days ago
    • Promoted
    Deputy Manager - IT GRC (Governance, Risk, and Compliance)

    Deputy Manager - IT GRC (Governance, Risk, and Compliance)

    ENGIE IndiaPune, Maharashtra, India
    Deputy Manager - IT GRC (Governance, Risk, and Compliance) role.ENGIE India is crucial in ensuring the organization's Digital & IT landscape is secure, compliant, and aligned with business objectiv...Show moreLast updated: 6 days ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersPune, 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