Team Member-support Services-accounts and Finance
3 months ago
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Role - Team member - Compliance
Experience - 2+ years
Grade - M3/M4
Qualification - CA/MBA
**Job Role:
- Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.
- Driving compliance culture in organization and ensuring compliance with existing RBI guidelines
- Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries
- Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines
- Submission of periodic RBI returns and responding to ad-hoc RBI data requirements
- Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company
- Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company
- Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system
- One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.
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