The Premier Consultants ( Recruitment Company )
Website:
thepremierconsultants.com
Job details:
This is Regarding the Opening for a Leading Bank at Navi Mumbai !!!
Role: Manager / Sr. Manager - Regulatory Compliance
Location: Navi Mumbai
Work days: 6 Days (Alternate Saturdays are off)
Mandatory Experience into Risk Based Supervision (RBS), RBI Inspection, RBI Reporting, Compliance Testing, Tranche 1 or Tranche 3.
Job Roles & Responsibilities:
Oversee daily regulatory compliance requirements related to RBI, PMLA, UIDAI, NPCI, CKYC, etc., which includes:
- Circulating regulatory guidelines to relevant stakeholders, maintaining compliance trackers, ensuring follow-ups, and confirming adherence to guidelines.
- Promptly sharing regulatory correspondences with stakeholders and submitting responses after verifying their accuracy and completeness.
- Updating compliance status for executive and board-led committees.
- Managing end-to-end compliance testing, including planning, execution, result validation, and ensuring closure of identified observations.
- Overseeing the Risk-Based Supervision (RBS) process for the bank from initiation to completion.
Handle various cross-functional compliance matters, such as:
- Reviewing product proposals from a compliance standpoint.
- Assessing agreements with vendors and business partners to ensure compliance adherence.
- Managing internal audits of the compliance department.
- Ensuring timely closure of audit reports.
- Coordinating with departments for RBS audits, sharing observations, ensuring compliance, and submitting timely responses.
Interested Candidates Kindly Share Updated CV at nidhi@thepremierconsultants.com
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