Lead Compliance Specialist

1 week ago


Mumbai, Maharashtra, India IDFCFirst Bank Full time

**Job Title:** Lead Compliance Specialist

• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)

Job Purpose:

We are seeking a seasoned Lead Compliance Specialist to join our Regulatory Reporting team. In this role, you will be responsible for ensuring the bank's policies and procedures comply with regulatory and ethical standards. This involves evaluating current and new compliance regulations, reviewing bank processes, and leading training initiatives.

Key Responsibilities:

• Manage and guide the Regulatory Relationship team (Compliance Manager and Associate Compliance)
• Oversee the dissemination and implementation of regulatory guidelines/circulars
• Monitor and follow up on correspondence with regulators/statutory bodies
• Maintain records of all regulatory/statutory communications

Requirements:

• MBA & Graduation in a related field
• Professional Qualification/Certification: Any Professional Degree
• 10-18 years of experience in Regulatory Compliance/Compliance function



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