Job Description

Job Category: KMBL
Degree Level: Bachelor's Degree
:
JOB DESCRIPTION
Role - Team member - Compliance
Experience - 5 years
Grade - M5/M6
Qualification - CA/MBA
Job Role:

• Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.

• Driving compliance culture in organization and ensuring compliance with existing RBI guidelines

• Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries

• Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines

• Submission of periodic RBI returns and responding to ad-hoc RBI data requirements

• Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company

• Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company

• Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system

• One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.