Process Governance Specialist

7 days ago


Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: Lead - Process Policy

This position involves overseeing and implementing policies and procedures to ensure compliance and efficiency within the organization.

Key Responsibilities:

  • Implement and adhere to all compliance related items and assist in external and internal audits
  • Strengthen systems, controls, and processes for robust internal and external compliance
  • Liaise with departments to ensure adherence to RBI circulars
  • Understand RBI Processes & Policies, Audit Parameters, AML Guidelines, Fraud Management
  • Responsible for regulatory reporting related to policies and processes
  • Determine the impact of introducing new or revised policies on branches, customers, and products
  • Serve as a focal point for continuity, integration, and implementation of new or revised policies and processes


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