Lead - Digital Compliance - BFSI (10-20 yrs)
1 month ago
1. Provide advice and guidance to Digital Hub teams on all compliance and regulatory matters affecting the Bank's activities in the Fintech space.
2. Develop, implement and maintain an effective Compliance Management framework to ensure that risks are identified, assessed and mitigated in alignment with relevant regulatory requirements.
3. Implementation of Digital Lending partnerships, Digital Liability partnerships
4. Sign-off from Compliance stand point, the KYC and other Digital journeys
5. Monitor changes in regulatory requirements, assess the impact on the Bank's operations, and ensure that Digital Hub teams are informed of any necessary changes and/or actions required.
6. Develop and implement training programs for Digital Hub staff on regulatory and compliance matters, including anti-money laundering, countering the financing of terrorism, data protection, and other relevant compliance matters.
7. Primary point of contact with regulators and external stakeholders on compliance-related matters, supported by the Bank's legal team.
8. Work proactively with Business, Legal, Risk Management, Company Secretarial and Internal Audit teams to ensure consistent compliance standards and processes across the Bank.
Requirements:
- A minimum of 10 years experience in compliance, preferably in the banking or financial services sector.
- CA, Bachelor's or Master's degree in Law, MBA, Commerce, or related areas.
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