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Management Trainee - Compliance

Fresher   Chennai   31 Jan, 2024
TVS Credit Services Ltd
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryNBFC ( Non Banking Financial Services )
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    Join us in creating a future where dreams are realized!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If youre ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Lets build a future together where your talents find their full expression!Job Purpose:This role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable RBI policies.The management trainee program aims to groom and develop talented individuals with classroom, on-the-job training by involving in various projects which are tailored to meet specific need for the potential employees, to become future. leaders within our organization.Key Responsibilities: Outcome of Risk assessment Compliance control point shall be defined, and testing will be carried out. Planning and execution of Compliance testing. Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks. Monitor and test compliance by performing sufficient and representative Compliance testing and result of such compliance testing shall be reported to the Senior Management. Track Compliance testing observation open points, coordinate with respective team for implementation and track until closure of testing. Responsible for executing the proposed Compliance projects. Support the reporting manager on regulatory reporting. Support the reporting manager in handling / preparedness of RBI inspection like Co-ordinate with respective team, data collection, review the documents and Finalization of RBI datas, day to day RBI Correspondences, returns filing and circulation of Compliance MIS.Job Requirements:Qualifications: CA FreshersExperience: Freshers Drive and initiative, strong commitment, ability to take ownership, analytical acumen, eye for details, smart thinking High level of integrity, professionalism, and attention to detail Exp in handling various projectsBehavioral Competencies: Strong Analytical, Interpersonal and Convincing skills Strong communication and interpersonal skills Problem solving and decision-making skills,

Keyskills :
ComplianceRisk assessmentTestingDocumentationRegulatory reportingProject managementInterpersonal skillsProblem solvingAnalytical acumenAttention to detail

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