One of the fastest growing investment platform is hiring for Banking Compliance - Manager:

Location - Mumbai and Bangalore

EXPERIENCE: 4 – 6 years of experience in Retail/ Digital banking compliance or with similar experience

Responsibilities : Managing compliances for the corporate's third party Banking businesses covering products viz. Credit (digital lending), Fixed deposits, Cards, Savings account etc.

• Designing and implementing a Compliance Framework for each product and provide advisory/clarification to stakeholders.

• Provide support to Corporate's NBFC business in implementing RBI guidelines on Digital Lending etc.

• Dissemination of regulatory circulars to internal stakeholders and ensuring timely closure of their actionableʼ. Review of Vendor/Business Correspondence (BCs)/Lending Service Providers (LSPs) legal agreements as per specific regulatory guidelines of RBI, NPCI etc.

• Understand Know Your Customer (KYC) regulations, IRAC norms etc.

• Tracking of regulatory correspondences and maintain repository of all regulatory communication.

• Handling of Banking partners audits & regulatory inspections.

• Conducting process audits / compliance testing at regular intervals.

• Conducting compliance risk assessment & ensure identified risks are mitigated.

• Well-versed with IT laws, Information security & Data privacy requirements.

Preferred skills: Should have worked at a mid-senior level in the compliance function in retail banking/retail lending compliance or process compliance.

• Experience in Payment related compliances will be an added advantage.

• Effective communication skills as required to communicate with functional heads and other stakeholders.

• Process focused and laying down best standards of functioning.

• Deadline and Detailed oriented.

• Good presentation skill for interacting with inter department and Regulators