AddressThis is regarding opening with a leading Pvt Bank as a Regulatory Compliance Manager
Designation: Regulatory Compliance Manager
Experience: 5+ years of work in Internal Audit, testing and banking compliance skills
Education: CA
Industry: BFSI
Location: Mumbai
Job Role:
- To oversee the efficient execution of Risk Based Inspection under RBI;
- To work in tandem with SSM and RBI to handle daily requests from RBI;
- To supervise, review, and approve business compliance reports (actions taken) in response to RBI inspection findings; and
- To compile and present the compliance status to the Board and RBI.
The tasks include creating and carrying out sustenance checks, communicating with internal audit and risk departments to improve compliance, and gathering and submitting the data that the RBI requests for Risk Based Supervision (Tranche 1, 2 and 3).
If this excites you kindly or call me on 9924777720
