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Hiring for Compliance Operations for Leading Bank at Mumbai

2.00 to 7.00 Years   Mumbai City   16 Aug, 2023
V-Konnect Associates Hiring For Hiring for Compliance Operations for Leading Bank at Mumbai
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 9 - 12 Lakh/Yr
IndustryBFSI
Functional AreaOperations Management / Process AnalysisCorporate Legal Department
EmploymentTypeFull-time

Job Description

    Role Summary : The role holder is responsible for disseminating, tracking and monitoring Regulatory Communications , Handling all the Regulatory communications received by Compliance unit and maintaining repository for the same, Circular Dissemination to respective Stakeholders, Maintaining Circular Implementation Tracker and publishing of MIS for the same, Maintaining Regulatory returns tracker and publishing of MIS for the same and any other Compliance Operations functions.Core Responsibilities : Regulatory Communication Tracker :
    • Dissemination of Regulatory communication to internal stakeholders, follow up and track with respective stakeholders for response submission and submission of response to regulators.
    • Maintaining the Regcom Tracker and publishing monthly MIS under Supervisors guidance
    • Maintain repository of Regulatory communications
    • Preparing data inputs for Audit/ RBS queries/other stakeholder requests
    Circular Tracker
    • Undertakes dissemination of regulatory guidelines and subsequent tracking in the Circular Tracker.
    • Undertakes preparation and circulation of monthly CIT MIS to Senior Management and relevant stakeholders
    Regulatory Returns Tracker
    • Creation, modification, discontinuation of returns basis regulatory guidelines and subsequent tracking in the Returns Tracker
    • Undertakes preparation and circulation of fortnightly Regulatory Returns MIS to Senior Management and relevant stakeholders
    Compliance Operations:Document handling, supervising filing for the Compliance UnitEnsuring timely submission of Board and ACB notes for Compliance UnitAny other Adhoc activity which is not listed above.RegardsSoniya Gupta-TAhidden_mobilehidden_email

Keyskills :
regulatory compliancecompliance managementrbsrbireturnscirculars

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