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Compliance Manager

2.00 to 9.00 Years   Mumbai City   11 Jul, 2023
V- Konnect Associates
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryManagement Consulting / Strategy
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Dissemination of new guidelines and relevant actionable to relevant stakeholder, as and when issued and ensure implementation of same within organizationReview of various documents including policies, process notes, forms, customer communications, credit proposals etc. to ensure that they are in compliance with applicable regulatory norms and closure with relevant stakeholdersCompliance monitoring through various toolsPreparation of MIS, reports for senior management reportingPreparation and/or review at regular frequency of policies, process documents etc. of compliance group and take actions till last mile of approval and implementationHandling inspections and related matters, coordination with other groups for various inspection requirements till end ensuring completion of actionable sDealing with regulatory authoritiesHandling regulatory communications, requirements in coordination with relevant stakeholdersUndertake activities for compliance awareness within organisation/ among employees including conducting various forms of trainingsKeep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance controlEvaluating the efficiency of controls and improve them continuouslyCollaborate with various departments within organisation to monitor enforcement of standards and regulationsAssess the business s future ventures to identify possible compliance risksActivities related to, AML Key Skills: ComplianceNHB RegulationIRDAI Location: Mumbai Required Experience: 2-9 yrs,

Keyskills :
complianceinternal auditanti money launderingreportingrisksenior managementregulatory communications

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