Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across
the organization.
Monitoring RBI guidelines on an ongoing basis, intimating process owners on the
requirements, clarifying dept/process owner queries, implementation of
directions in coordination with process owners, ensuring compliance within
timelines.
Review of new proposals, new partner tie ups, process or policy change requests
submitted by stakeholders and advise/guide the team on the compliance
aspects.
Preparing and reviewing of policy documents for compliance function
Advising the Board and committees of the Board on RBI compliances and
preparing applicable paperwork for the same
Preparation and submission of returns to RBI or other applicable regulators and
support during audits and inspection.
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