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Chief Compliance Officer, 7 To 15 Years In Mumbai

7.00 to 12.00 Years   Mumbai City   10 Mar, 2024
Mangalam Placement Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Position: Chief Compliance OfficerQualification: CA,CSExperience: 7 to 12 yearsLocation: MumbaiResponsibilities Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure itscontinued effectiveness in ensuring all applicable compliances by the company. Manage day-to-day operations of the Program. Collaborate with cross-functional teams to facilitate the implementation of compliance requirements at all levels/processes of the organization and to direct compliance issues to existing channels for resolution. Ensure documents forming part of loan docket are in compliance with requirements of the RBI / NHB. Ensure compliance with the statutory requirements and regulations prescribed by RBI / NHB and all other applicable legislation. Ensure implementation of compliance prescriptions at branches and process followed. Should be able to independently draft compliance checklists, manuals, and other regulatory documentation. Maintain and organize compliance records in consonance with internal control and audit mechanisms. Establish and drive the implementation of Corporate Governance norms to ensure transparency in all operations. Assist in advising management of the legal, regulatory implication of proposed new initiatives of the Company. Experience in handling governance and compliance activities in the Banking and Financial Service-Related Industry. Good understanding of KYC & AMLDirections, Fair Practices Code and Assets Liability Management. Help develop technology solutions to support the various Compliance programs. Develop and disseminate Compliance and risk training and ongoing communications that help drive the Companys culture of compliance.

Keyskills :
rbifinancebankingliability managementcommercial bankingcompliance

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