Job Description:

Roles & Responsibilities:
Ability to understand intricacies of current RBI circulars and ensure their implementation by hand holding stakeholders i.e. business / operations / IT in implementation all current guidelines
Track the progress in circular implementation and report to Board as to pending items including status / progress & tentative timelines for closure.
Post implantation of current guidelines, undertake testing of controls to see if they are gaps in implementation. In case of gaps, coordinate with stakeholders to plug the gaps
Undertake testing of Risk Based Supervision Tranche:
Act as Key Person for coordinating and conducting RBS Tranche 3 testing
Also undertake testing of various controls under RBS Tranche 3 and also additional aspects decided by senior management
Ensure completion of exercise within RBI stipulated timelines
Track compliance failures under RBS Tranche 3 and do Root Cause Analysis for all failures.
Undertake remedial steps to ensure rectification
To report to Senior Management as to action taken details

📌 Team Member Compliance Mumbai Bkc
🏢 Acura Solution
📍 Mumbai