
Policy Development Specialist
14 hours ago
The Process Policy Lead plays a pivotal role in ensuring compliance with regulatory requirements across various liabilities & payment products.
This individual will focus on developing and implementing process & policy frameworks for Savings Accounts, Fixed Deposits, Debit Cards & Payment Products.
- Implement and maintain compliance related items, providing support during external and internal audits.
- Enhance systems, controls, and processes for robust internal and external compliance.
- Collaborate with different departments to ensure adherence to RBI circulars.
- Familiarize yourself with RBI processes & policies, audit parameters, AML guidelines, and fraud management.
- Oversee 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 to ensure continuity, proper integration, and implementation of new or revised policies and processes.
- Bolster synergies and efficiencies through customer-centric processes.
- Interact and coordinate with multiple product teams and business functions for effective delivery within specified timelines.
- Develop and review process guidelines for Product Teams.
- Identify duplicate, redundant, and unproductive tasks in processes to reduce costs and improve productivity.
Educational Qualifications:
Prior experience in setting up policies & processes for Liabilities Products is an added advantage.
Qualifications and Requirements:
A Master's degree from a recognized institution is preferred.
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