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Chief Regulatory Officer

3 weeks ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 18,24,000 - ₹ 26,12,000
Regulatory Compliance Specialist

Ensuring ongoing adherence to RBI NBFC and IRDAI regulatory guidelines is a crucial aspect of this role.

  • Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations.
  • Handle timely submission of ad hoc regulatory data requests and maintain liaison with RBI officials for compliance-related matters.
  • Keep the company website and disclosures updated in line with regulatory requirements.

AML & PMLA Compliance:

  • Ensure compliance with KYC norms and PMLA regulations across customer onboarding and ongoing monitoring.
  • Support the implementation and oversight of KYC and AML software systems.
  • Conduct ML/TF risk assessments and support suspicious transaction reviews.

Inspection Coordination:

  • Lead and manage regulatory inspections, particularly by the RBI, and ensure timely and accurate responses to queries.
  • Liaise with internal auditors and statutory auditors on compliance matters and provide necessary data support.
  • Ensure timely closure of audit observations and implementation of recommended actions.

Policy Oversight:

  • Review and update regulatory policies and compliance SOPs in line with legal and business requirements.
  • Oversee compliance across all business products to ensure alignment with RBI norms.
  • Review and vet loan documentation, customer-facing templates, and related legal documents from a compliance standpoint.

Compliance Monitoring:

  • Conduct periodic compliance testing and monitoring to evaluate adherence to internal and regulatory controls.
  • Continuously assess and enhance internal control mechanisms and streamline compliance processes.
  • Maintain a robust compliance risk framework, including timely reviews of the business model for emerging regulatory risks.