Senior Manager/AVP Compliance Inspection and Implementation

3 weeks ago


Mumbai, India Premier Consultants Full time

Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt Bank

Designation: Senior Manager/AVP Compliance Inspection and Implementation

Experience: 5+ years of work experience in BFSI sector in compliance inspection and Implemention

Education: CA or MBA

Location: Mubai

Job Role:

  • Ensure timely dissemination of RBI requests to relevant stakeholders across the Bank.
  • Collate and review (at maker level) information to be submitted to RBI inspectors.
  • Coordinate effectively with internal stakeholders and the RBS inspection team.
  • Ensure accurate and timely submission of information requested by RBI inspection teams.
  • Monitor new RBI regulations and promptly circulate them to internal stakeholders.
  • Analyze regulatory impact, allocate actions to business owners, and guide on implementation.
  • Perform design and operating effectiveness testing of implemented processes and controls.
  • Assist senior stakeholders in preparing regulatory engagement notes for discussions with RBI.
  • Maintain comprehensive MIS relating to RBI inspections, submissions, and compliance tracking.

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