Compliance Risk Manager

3 days ago

Thoothukudi, Tamil Nadu, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: Compliance Officer

Description:

  • Key Responsibilities:
  • Ensure all regulatory submissions are uploaded in the IRDA portal within stipulated timelines, post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers)
  • Aware of the process of submission of regulations which include new business submissions, schedules submissions, SP submissions, complaints submissions, financial statements submissions, compliance certificate as applicable
  • Maintenance of regulatory registers to track, align, ensure and coordinate with respective business units, BIU teams for submission to IRDAI
  • Communication to regulators as per regulations, including branch opened & closed data, directorship change, regulatory charges levied etc
  • IIB Envoy Portal Update: upload, track and review salespersons, SP details periodically
  • IRDAI CA/ISNP/Envoy License Renewal: ensure licenses are availed, procured and renewed within guidelines and coordinate with stakeholders on licensing applicability
  • NOC issuance & Detagging Pan in IRDAI portal: issuing NOC for exited SP's and detagging PAN from IRDA & Envoy
  • Telemarketer License: application and submission of regulatory data to IRDAI as per guidelines
  • Renewal of IRDAI CA license, PO, ISNP, Envoy, any other licenses to be kept in track and renewed
  • Regulatory Checklist maintenance: tracking the checklist completely along with stakeholders
  • Reconciliations Tracking: coordinate with finance, product teams & insurers for reconciliation sign off every month
  • Agreements maintenance: maintain and track agreements of insurers, SLA's of insurers, Commission structure of insurers
  • Grievance tracking/Data maintenance: track grievances from grievance team, insurers and coordinate resolution with insurers, business, product and branch team
  • Audit Initiation for Branch & Tracking: provide Audit Checklist and track audit resolution for branches
  • Compliance check on AML: provide checklist to compliance team and track AML cases with internal & external stakeholders
  • Legal/Litigation Tracking: bookkeeping litigation of insurance cases, open cases, updating regulator as needed

Requirements:

4-8 years experience in a similar domain

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