Policy Framework Specialist

2 days ago

Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000
Job Title: Process Policy Lead

The successful candidate will be responsible for ensuring compliance of various liabilities & payment products as per regulators.

Key Responsibilities:
  • Ensure Implementation and adherence of all compliance related items and assist in external and internal audits
  • Responsible for strengthening systems, control and Processes for robust internal and external compliance
  • Liaison with different departments to ensure strict adherence to RBI circulars
  • Good understanding of RBI Processes & Policies, Audit Parameters, AML Guidelines, Fraud Management
  • Responsible for all regulatory reporting related to policies and processes including reporting to RBI / AML / CPU Teams
  • Determine 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 co-ordinate 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

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