Sr. Officer/Officer

2 days ago


Goregaon, India BOBCARD Full time

Role & Responsibilities:

Key highlights of the role are listed below (purely indicative and not limiting):

This position would include the mentioned set of responsibilities but not limited to:

  • Daily monitoring the Website of RBI
  • Preparing the synopsis of the new directive/ circular
  • Co-ordinate and support the development, updating of compliance policies, SOPs, and guidelines with concerned verticals
  • Update in the RCM Register as per the new guidelines e.g. Time line for completion
  • Ensuring the reporting within time span for Bank including ad-hock reporting
  • Maintain compliance records and reports.

Job specific skills:

Applicants should possess the following attributes:

  • Familiarity with AML, KYC, data privacy, and risk mitigation policies.
  • Knowledge of RBI/NBFC compliance frameworks.
  • Eye for details
  • Ability to read and comprehend
  • Possess good interpersonal skills and maintain cordial relationships with internal and external stakeholders.

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