
Process Compliance Manager
2 days ago
As a key member of our team, you will be responsible for ensuring compliance with various liabilities & payment products as per regulators. You will work on developing process and policy frameworks for products including Savings Accounts, Fixed Deposits, Debit Cards & Payment Products.
- Evaluate and implement all compliance related items to ensure smooth external and internal audits.
- Develop systems, controls, and processes for robust internal and external compliance.
- Liaise with different departments to ensure adherence to RBI circulars.
- Possess good understanding of RBI Processes & Policies, Audit Parameters, AML Guidelines, Fraud Management.
- Responsible for regulatory reporting related to policies and processes, including reports to RBI / AML / CPU Teams.
- Analyze the impact of introducing new or revised policies for Branches / Customers / Products.
- Serve as a focal point to ensure continuity and proper implementation of new or revised policies and processes.
- Bolster synergies and efficiencies through customer-centric processes.
- Interact and coordinate with multiple product teams and business functions for efficient delivery within specified timelines.
- Draft and review process guidelines for Product Teams; serve as a mediator for answering questions related to policies & processes.
- Identify duplicate, redundant, and unproductive tasks in processes to reduce costs and improve productivity of the front line staff.
Requirements: Preferably hold an MBA from Tier 1/Tier 2 college. Prior experience in setting up policies & processes for Liabilities Products is an added advantage.
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