We are seeking a dedicated Regulatory Compliance Officer to join our team in the Mumbai Region. The ideal candidate will play a crucial role in ensuring that our organization adheres to all regulatory requirements set forth by the Reserve Bank of India (RBI) and the National Housing Bank (NHB). This position is essential for maintaining the integrity of our compliance framework and ensuring that all regulatory returns are accurately prepared and submitted in a timely manner.
Key Responsibilities
- Develop, implement, and maintain a comprehensive compliance monitoring program that aligns with RBI and NHB regulations.
- Conduct regular compliance testing and audits to assess the effectiveness of the compliance framework and identify areas for improvement.
- Prepare and submit regulatory returns as required by RBI and NHB, ensuring accuracy and timeliness.
- Collaborate with various departments to ensure compliance with internal policies and external regulations.
- Stay updated on changes in regulatory requirements and assess their impact on the organization.
- Assist in regulatory inspections and audits, providing necessary documentation and support.
- Provide training and guidance to staff on compliance-related matters to foster a culture of compliance within the organization.
Required Skills
- Strong knowledge of RBI and NHB regulatory frameworks.
- Experience in compliance monitoring and regulatory returns preparation.
- Familiarity with compliance testing frameworks and regulatory inspections.
- Excellent analytical and problem-solving skills.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team.
- A background as a Company Secretary is preferred. If you are passionate about regulatory compliance and have the necessary skills and experience, we encourage you to apply for this exciting chance to contribute to our organization's success.