Compliance Manager

4 weeks ago

New Delhi, India Viable Search Consultants Full time

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:- 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.QUALIFICATION:-Semi qualified or qualified CMA/CA/CS/Legal/MBA or Any other grad with relevant experience in regulatory / RBI ComplianceEXPRERIENCE:4yrs to 7yrsCOMPENTENCIES:- Strong negotiation and influencing skills - Strong communication and interpersonal skills - Problem solving and decision-making skills - People management and networking skills - Ability to prioritize and balance multiple tasks on tight schedules

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