[High Salary] Compliance Manager
1 month ago
Responsibilities
- To ensure efficient execution of the compliance program and policy and monitoring its implementation as per compliance framework.- Increase effectiveness & efficiency in HDFC Credila compliance program, including implementing/roll out of policies & procedures, other compliance initiatives including identifying key critical compliance parameters and partnering with relevant stakeholders to administer the program.- Support different functions in driving Compliance and provide oversight by maintaining regular reporting and monitoring processes.- Monitor industry regulatory activities and other trends (external and internal) through appropriate early warning systems in order to take pre-emptive actions.- Dashboards/ report outs to management on compliance status including Compliance test checks.- Advising management on issues relating to interpretation of relevant regulatory circulars/directions.- Supporting business functions in review of applicable policies and regulations- Liaising with regulators for matters relating to interpretation of regulations/ resolving business queries/ filings, etc.- Leading Compliance audits/testing for the Company- Monitor implementation of audit recommendations by regulators, with various functions and ensure its timely and effective closure.- Develop and implement a process for timely identification, escalation, and resolution of compliance issues.- Filing/monitoring filing of periodical reports with the regulator and Parent.- Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various reports to FIU-IND and all the aspects pertaining to Financial Crime Compliance.- Any other activity assigned from time to time.
Qualifications and Experience
- Bachelor’s degree preferable to have Compliance and/or Legal background- 6 - 7 years of relevant work experience in compliance/audit function from Banking, non-banking financial (including secured and unsecured lending) companies of repute.
Applicants should possess the following attributes:
- Meeting with and advising business, operations, and functional teams on impact of regulatory matters.- Ability to identify potential issues and proactively plan action to mitigate legal, business, and financial risks.- Requires expert-level working knowledge of compliances applicable to a credit card issuer and Systemically Important NBFCs.- Ability to partner with Business Function (s) to address their needs and drive organization wide compliances across functions.- Understanding the applicability and interpretation of corporate and banking laws, legislation, rules, circulars, directions, and practices.- Ability to implement compliances, policies, initiatives, and programs.- Keep abreast of latest developments in judicial review and applicable law (s).- Possess strong verbal and written communication, research, organizational and analytical skills.- Be a self-starter and self-motivated individual and display high ownership and enthusiasm at work.- Detail-oriented and results-driven team player.- Knowledge of basic computer applications.
Job Location: Mumbai (Kalina)
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