- Location
- Chennai, Tamil Nadu, India
- Job type
- Full-time
About the role
Website:
talentleads.co.in
Job details:
- Monitoring RBI and other Statutory 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 and periodic reporting of the status.
- Compliance Risk Management: Compliance Risk Assessment, defining compliance controls and mitigation measures.
- Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment,
- Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owners.
- Support the reporting manager in undertaking advisory function across business
- verticals on the following and advise/guide the team on the compliance aspects.
- a. new product approvals,
- b. new partnership arrangements,
- c. policy rollout or amendment to policies
- d. Customer complaints
- Support the reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis.
- Driving compliance awareness across the organization periodically (KYC/AML,FPC, Fraud Reporting, Corporate Governance etc)
- Support the reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of
- Compliance MIS.
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