Compliance : Digital Lending & Digital Products

3 weeks ago

Navi Mumbai, Maharashtra, India Skillventory Full time
Job Description

Role & responsibilities:

- Supervising dissemination of actionable emanating from new guidelines and ensuring implementation by the respective Business units of the Bank
- Strict monitoring through the systems/ tools available in the department of various issues relating to Digital Journeys
- Approval of any new/ review of existing Policy/ Internal circulars/ processes upon ensuring all regulatory/internal guidelines have been complied with.
- Handling of Advisory related to Compliance with Regulatory Guidelines on Digital Lending and other related guidelines.
- Connecting with regulators/ peer banks to seek clarification/ benchmark process followed in the bank (wherever required)
- Testing of regulations / processes/ controls when required.
- Providing relevant inputs for preparation of presentations / dashboards for senior management
- Co-ordinate with the respective stakeholder and ensure that proper controls are put in place to mitigate the compliance risk,
- Vetting of Bank's Policies, internal circulars, manuals, validation of forms from the compliance perspective, validating internal controls with various Codes (BCSBI, etc)
- Vetting of responses / compliance to be submitted to regulators /agencies provided by the business departments / stakeholders.
- Monitoring compliance risk using various tools (e.g. Key Compliance indicators, etc.)
- Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports.
- Monitoring and tracking of Regulatory observations emanating from IAD/ CTG/ other sources.
- Approval and review of PMC/CMC notes in line with relevant applicable regulations /internal policies.
- Assisting RBI Compliance Team for onsite inspection (wherever required)

Preferred candidate profile

- Understanding of basic processes involved in Digital Lending and product journeys,
- Ability to apply basic concepts to practical scenarios/ issues,
- Understanding of regulations/ guidelines
- Experience in handling Compliance related to Digital Lending and products
- Good Interpersonal and communication skills
- Excellent spoken & written (Drafting) English skills
- Proficiency & command in Excel, Word & PPT etc.

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