Senior Financial Services Compliance Specialist

3 days ago

Bellary, Karnataka, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,00,00,000
Policy and Process Manager

The Policy and Process Manager will be responsible for ensuring compliance with various liabilities and payment products as per regulators like RBI/ Internal Audit Teams/NPCI.

  • Ensure implementation and adherence of all compliance-related items and assist in external and internal audits.
  • Responsible for strengthening systems, controls, and processes for robust internal and external compliance.
  • Liaise with different departments to ensure all RBI-related circulars are strictly adhered to.
  • Good understanding of RBI processes and policies, audit parameters, AML guidelines, and fraud management.
  • Responsible for all 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, and products.
  • Serve as a focal point to ensure continuity, proper integration, and implementation of new or revised policies and processes.
  • Build synergies and efficiencies through 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 and processes.
  • Identify duplicate, redundant, and unproductive tasks in processes with the aim to reduce costs and improve productivity of front-line staff.

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