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Vice President Compliance
4 weeks ago
EXPERIENCE:
- Proven and rich experience of 15+ years in compliance with Banks / NBFCs.
- Practical knowledge of relevant regulatory requirements and guidelines related to retail lending.
- Strong analytical skills with the ability to interpret regulations.
- Team Leader. Excellent communication and interpersonal skills.
KEY RESPONSIBILITIES:
- Serve as the primary point of contact for retail business compliance including housing loans, personal loans, digital lending & LAP.
- To review retail products/ new initiatives or processes and lead compliance advisory, queries, clarification for retail business.
- To review and update policies & procedures for retail business.
- Support Chief Compliance Officer and the team in ensuring adherence to regulatory guidelines.
- Oversee end-to-end compliance automation initiatives across retail business lines and functions
- Identify potential areas of compliance vulnerability and risks, develop and implement corrective action plan for resolution.
- Responsible for handling regulatory inspections, handling the pre/post inspection related activities.
- Monitor and enforce compliance with internal policies and procedures across retail operations.
