Compliance Officer

1 week ago


Uncha Samana, India Airtel Payments Bank Full time

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with RBI regulations and provides necessary support to the Compliance Head in Business Operations as well as in Regulatory compliances. Deliverables The job holder will be responsible to liaise with business and ensure that all new products, process change (new/existing) are in line with regulations. All offers, marketing programs, communication, pricing changes etc. are as per regulation. Ensure adherence and dissemination of new circulars to stakeholders on an ongoing basis.Assist functions to develop Board policies as per RBI requirements and ensure the implementation of these policies at operating level. Assist during RBI inspections and maintain ongoing correspondence with various regulators.Responsible to ensure that Bank complies with RBI regulations and provide necessary support to the Compliance Head.The candidate having exposure to KYC and AML areas will be an added advantage.Demonstrate Detailed knowledge of guidelines issued by RBI and other regulators on Banking and Payment systems.In-depth knowledge about various innovative payment products.Liaison skills, public relations and communication skills.Inclination to shoulder responsibilitiesDecision Level Primary: Final Decision Making authority, accountable to the ManagementAdherence to the regulatory prescription of RBIReview of RBI inspection reports and banks compliance Reporting non compliances to the BoardRepresent the Bank in RBI AuditsTraining on RBI Regulatory compliancesShared: Decisions reached jointly with peers on a collective basisCoordination with the Business process team for roll out of new productsCoordinate with internal auditorsContributory: Makes a major contribution to a decision or policy judgment reached by othersGuidance to product managers and various team members on compliance related matters.


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