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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Management Consulting / Strategy |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Job Opening Details back to list Reference Code: VK21160 Job Title: Regulatory and Compliance Category: Driving timely implementation on regulatory changes across various points viz. product program, process notes, system development etc.; Timely advise /guidance on Regulatory and Compliance aspects to business. Engaging with regulatory authorities to facilitate discussions and/or seek specific guidance on critical matters e.g. regulatory observations and non-conformances noted, representations on challenges faced by business in implementation of regulatory guidelines, committee level representations to review new regulatory policies Driving an effective compliance management program through formulation of relevant policies Updating senior management, Board/ Board Committee on critical matters from compliance standpoint; Performing Compliance risk assessment and testing Facilitating training sessions on key compliance and regulatory matters; Handling any other tasks/ projects as assigned by line management. Experienced in handling RBI/UIDAI/SEBI/IRDA dealing with product compliance matters ( review, approval) Dealing with Annual financial inspection ( AFI ) by regulators Handling matters related to compliance testing, annual compliance risk assessment championing RBI regulatory matters ie expert knowledge of RBI regulations on CASA, Liability products, money transfer, Business correspondent, Financial inclusion, Aadhar based payments, VKYC etc. Will lead the team for Regulatory discussion and approval process under different committees and BoardDealing with strategic projects from regulations perspective Key Skills: Compliance Manager, Regulatory Compliance, Product Compliance & Compliance Management Location: Mumbai Required Experience: 5-10 yrs Positions: 1 Contact Person: Neha Saluja Email ID: Neha.saluja@v-konnect.com,
Keyskills :
music makingmoney transferrisk assessmentapproval processsenior managementsystem developmentliability productsproduct compliancecompliance testingfinancial inclusion