Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.
Key Responsibilities:
- Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines.
- Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects.
- Preparing and reviewing of policy documents for compliance function
- Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same
- Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection.
Job Requirements:
- Qualified CMA/CA/CS/Legal/MBA or Any other grad with relevant experience in regulatory / RBI Compliance
- 2yrs to 7yrs
- Robust negotiation and influencing skills
- Strong communication and interpersonal skills
- Problem solving and decision making skills
- People management and networking skills
- Ability to prioritize and balance multiple tasks on tight schedules