Compliance Expert for Retail Banking Operations

3 days ago

Mumbai City Navi Mumbai Mumbai, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Description

We are seeking a seasoned compliance professional to oversee compliance risk management for retail lending and payments operations. The ideal candidate will have a strong understanding of applicable regulatory guidelines and their implementation.

The successful candidate will be responsible for:

  • Assessing and disseminating regulatory guidelines, driving timely implementation across various business units.
  • Providing advisory and consultative services to business units on compliance matters.
  • Monitoring the effectiveness of processes and controls through Key Compliance Indicators (KCIs) and compliance testing.
  • Identifying non-compliance or breaches, advising on root cause analysis, and recommending remedial action plans.

Required Skills and Qualifications

  • Proven experience in compliance risk management, specifically in retail lending and payments operations.
  • Strong understanding of applicable regulatory guidelines and their implementation.
  • Excellent advisory and consultative skills, with the ability to formulate policies and provide guidance.
  • Expertise in monitoring compliance effectiveness, identifying non-compliance, and root cause analysis.
  • Ability to conduct compliance risk assessments.
  • Strong communication skills for reporting to senior governance forums.

Preferred Qualifications

  • Chartered Accountant, Company Secretary, or MBA/Postgraduate with a banking background.

What We Offer

A challenging and rewarding role in a dynamic organization, with opportunities for career growth and development.

This is an excellent opportunity for a skilled compliance professional to make a meaningful contribution to our organization's success.

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