Role -

- Ensure strict adherence to all circulars issued by regulators, guidelines, and regulatory frameworks. Act as the primary communication link between the banks internal verticals and the regulator, overseeing compliance risk assessments, managing Adhoc Queries raised by DoS -RBI under DAKSH portal.

Key Performance Areas

- Zero errors in data and documentation submitted to the RBI.

- 100% on-time delivery of all returns and information request/s on DAKSH portal

- Percentage of RBI inspection findings resolved within agreed timelines. Need to liaison with internal stake holders for getting requisite information on time.

- Average days taken to analyze and disseminate recent RBI advisory, e-mail instructions and restricted circulars routed through DAKSH portal or over e-mail to MD secretariat to business units.

- Speed of resolving ad-hoc queries raised by RBI officials and/ or clarifications sought by internal departments .

Education: Graduation along with professional qualifications like Chartered Accountant (CA), Company Secretary (CS), ICWA,.

- Experience: Around 3-5 years (+) of experience within a commercial bank's compliance, internal audit, or core risk management function

📌 Compliance Manager-Regulatory (Mumbai)
🏢 KMZ Services
📍 Mumbai