We are seeking a dedicated Nodal Officer to join our team in the Mumbai region, focusing on regulatory compliance within the SME banking sector. The ideal candidate will play a crucial role in ensuring that our banking operations adhere to all relevant regulations and standards, thereby safeguarding the interests of our clients and the institution.

Role Summary:
As a Nodal Officer, you will be responsible for overseeing compliance with regulatory requirements, managing relationships with regulatory bodies, and ensuring that all banking practices align with legal standards. You will act as a point of contact for regulatory inquiries and will be instrumental in implementing compliance policies and procedures.

Key Responsibilities:
Monitor and ensure compliance with all regulatory requirements applicable to SME banking.
Liaise with regulatory authorities and maintain effective communication to address compliance issues.
Develop and implement compliance policies and procedures to mitigate risks.




Conduct regular audits and assessments to ensure adherence to regulatory standards.
Provide training and support to staff on compliance-related matters.
Prepare reports and documentation for regulatory submissions and audits.
Stay updated on changes in regulations and assess their impact on banking operations.

Required Skills:
Solid understanding of regulatory frameworks applicable to SME banking.
Excellent communication and interpersonal skills to effectively liaise with regulatory bodies.
Ability to analyze complex regulatory requirements and translate them into actionable policies.
Detail-oriented with solid organizational skills to manage compliance documentation and reporting.
Proactive approach to problem-solving and risk management.

If you are passionate about regulatory compliance and have a keen interest in the SME banking sector, we encourage you to apply for this exciting chance to contribute to our organization's success.

📌 Nodal Officer Regulatory Compliance In Sme Banking Mumbai (India)
🏢 KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE
📍 India