Compliance Manager Navi Mumbai

Compliance Manager Navi Mumbai

31 Jul
|
the Organisation
|
Navi Mumbai

31 Jul

the Organisation

Navi Mumbai

Job Description – Compliance Manager (Regulatory)

Location: Lower Parel, Mumbai

CTC: Up to 12 LPA

Position: 1

Role Overview

We are looking for an experienced Compliance Manager – Regulatory to ensure strict adherence to regulatory guidelines, manage interactions with regulatory bodies, and oversee timely and accurate submissions on the RBI’s DAKSH portal. The role demands robust coordination skills, regulatory understanding, and experience in compliance governance within the banking environment.

Key Responsibilities

Regulatory Compliance Management
Ensure strict compliance with all circulars, guidelines, frameworks, and instructions issued by regulators.
Act as the primary liaison between the regulator and internal bank verticals.
Conduct compliance risk assessments and provide insights to internal teams.

RBI & DAKSH Portal Compliance
Manage and respond to all Adhoc Queries raised by DoS–RBI through the DAKSH portal.
Ensure 100% on-time submission of all returns, data, and documents on the DAKSH portal.




Maintain zero-error documentation in submissions to regulators.

Stakeholder Coordination
Liaise with internal teams to gather required information within stipulated timelines.
Resolve RBI inspection findings within agreed timelines.

Regulatory Advisory Dissemination
Analyze and circulate recent RBI advisories, restricted circulars, and email instructions to relevant business units.
Track and reduce average turnaround time for dissemination of regulatory communications.

Query Resolution
Handle ad-hoc regulatory queries and provide clarifications to business units promptly.
Ensure timely and accurate internal communications related to regulatory expectations.

Education Requirements
Graduate with skilled qualifications such as CA, CS, ICWA preferred.

Experience Requirements
3–5+ years of experience in a commercial bank’s Compliance, Internal Audit, or Core Risk Management function.

Why Join the Organisation
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📌 Compliance Manager Navi Mumbai
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📍 Navi Mumbai

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