– 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 strong 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 new 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 professional 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

- Opportunity to work closely with regulatory bodies and senior management.

- Exposure to high-impact regulatory functions and compliance governance.

- Structured setting with strong professional growth opportunities.

- Competitive compensation aligned with industry standards.

How to Apply

Email your resume to: [email protected]

For faster processing, share your CV on WhatsApp: (phone hidden)

Regards

Utprerika Srivastava

Lead HR Manager

Staffiaa Services

About Company

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📌 Compliance Manager (Regulatory) (Navi Mumbai)
🏢 the Organisation
📍 Navi Mumbai