Policy Framework Specialist

2 days ago


Bhavnagar, Gujarat, India beBeeProcessPolicy Full time ₹ 20,00,000 - ₹ 25,00,000
Job Title: Policy Lead

We are seeking a skilled and experienced Process Policy Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring Compliance with various liabilities & payment products as per regulators like RBI / Internal Audit Teams/ NPCI.

You will be responsible for developing and implementing process & policy frameworks for products including (but not limited to) Savings Account, Fixed Deposits, Debit Cards& Payment Products.

Key Responsibilities:

  • Develop and implement compliance-related items and assist in external and internal audits
  • Strengthen systems, control, and processes for robust internal and external compliance
  • Liaise with different departments to ensure all RBI related circulars are strictly adhered to
  • Demonstrate a good understanding of RBI Processes & Policies, Audit Parameters, AML Guidelines, Fraud Management
  • Responsible for regulatory reporting related to policies and processes including reporting to RBI / AML / CPU Teams
  • Determine the impact of introducing new or revised policies for Branches / Customers / Products
  • Serve as a focal point to ensure continuity, proper integration, and implementation of new or revised policies and processes
  • Build synergies and efficiencies by way of customer-centric processes
  • Interact and coordinate with multiple product teams and business functions for effective and efficient delivery within specified timelines
  • Draft and review process guidelines for Product Teams; act as a mediator for answering questions related to policies & processes
  • Identify duplicate, redundant, and unproductive tasks in processes with an aim to reduce costs and improve productivity of the front-line staff
  • Ensure Processes and policies are aligned to internal and external guidelines

Requirements:

Education - Preferable MBA from Tier 1/Tier 2 college

Work Experience - Prior experience in setting up policies & processes for Liabilities Products will be an added advantage



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