Sme On Financial Regulations Chennai

Sme On Financial Regulations Chennai

04 Sep
|
Congruent Info-Tech.
|
Chennai

04 Sep

Congruent Info-Tech.

Chennai

Location: Chennai

Experience

10+ years of experience in regulatory compliance, audit, or policy functions at banks or consulting firms to interpret and contextualize regulatory circulars, guidelines, and reporting formats for the AI team and product features. Ability to produce jurisdiction-specific, auditable and accurate regulatory mappings.

Key Responsibilities
Ability for regulatory research and curation
Ability to label documents with entities like “Obligation”, “Control”, “Policy”, “Effective Date” and define taxonomy, ontology for regulatory knowledge graph
Ability to map regulations to internal policies and controls
Ability to validate generated summaries and audit accuracy of AI audits

Skills

Regulatory frameworks from global regulatory agencies like RBI, SEBI, Fed, FCA, MAS etc.

Apply Now

📌 Sme On Financial Regulations Chennai
🏢 Congruent Info-Tech.
📍 Chennai

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