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RBI- Compliance

8.00 to 13.00 Years   Mumbai City   28 Dec, 2024
Topgear Consultants Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 10 - 20 Lakh/Yr
IndustryNBFC ( Non Banking Financial Services )
Functional AreaCorporate Legal Department
EmploymentTypeFull-time

Job Description

    • To establish and manage a robust Compliance Program to commensurate with the Business strategies of the Organization through the below activities:
    • Review and disseminate all applicable regulatory guidelines, with clear analyses of impacts, actions to be taken and timelines to the relevant units.
    • Examine relevant regulatory aspects while approving Products and Processes
    • Ensure the policies of the organization are in line with the regulatory requirements
    • Provide guidance and recommendation for corrective actions as appropriate
    • Recommend solutions to Compliance Related matters
    • Frequent interactions with Business to identify Compliance gaps and ensure resolution of the same
    • To identify Compliance Risks on an ongoing basis, carry out periodical Compliance Risk Assessment
    • Design Compliance Monitoring Program basis the Compliance Risk Assessment to enable ongoing monitoring and enable the functions to be at satisfactory level
    • Manage and coordinate compliance audits and inspections by regulatory authorities, ensuring timely responses and corrective actions.
    • Regulatory liaising and carry out following activities:
    • Vetting of correspondences / compliances before submitting to regulators
    • Coordination with Departments and Regulators during regulatory inspections
    • Timely submission of data as sought by regulators
    • Dissemination of inspection reports, collation of compliance, validation of compliance, reporting to Board / Board Committee
    • Provide compliance training and awareness programs to employees and stakeholders.

Keyskills :
compliance managementrbicompliance

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