
Risk Management Consultant
1 week ago
The Policy Governance Specialist will be responsible for ensuring compliance of various liabilities and payment products as per regulators. The candidate will work on policy frameworks for products, including savings accounts, fixed deposits, debit cards, and payment products.
Key Responsibilities:- Implement and adhere to all regulatory compliance items and assist in internal audits.
- Develop systems, controls, and processes for robust internal and external compliance.
- Liaise with departments to ensure adherence to regulatory guidelines.
- Understand regulatory policies, audit parameters, anti-money laundering guidelines, and fraud management.
- Manage regulatory reporting related to policies and processes.
- Determine the impact of introducing new or revised policies for branches, customers, and products.
- 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 efficient delivery within specified timelines.
- Draft and review process guidelines for product teams.
- Identify duplicate, redundant, and unproductive tasks in processes to reduce costs and improve productivity.
Candidate should have an MBA from a top-tier college.
Prior experience in setting up policies and processes for liabilities products is an added advantage.
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