Regulatory Compliance Expert

2 days ago


Mumbai, Maharashtra, India IDFCFirst Bank Full time
Job Title: Regulatory Compliance Expert

At IDFC First Bank, we are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.

Job Purpose:

The role entails ensuring the bank's policies and procedures comply with regulatory and ethical standards. This includes evaluating current and new compliance regulations, reviewing bank processes, and leading training programs.

Key Responsibilities:

  • Manage and guide the Regulatory Relationship team, comprising Compliance Manager and Associate Compliance.
  • Implement and monitor dissemination of regulatory guidelines and circulars.
  • Maintain records of regulatory communications and coordinate with regulators for required approvals and clarifications.
  • Review and submit responses to IBA and manage submissions under the Risk Based Supervision Framework.
  • Oversight timely submission of regulatory returns using a tracker.
  • Prepare MIS on Regulatory Compliance for the Board, ACB, and Management, including updates on important circulars, correspondences, inspections, regulatory interactions, penalties, breaches, etc.
  • Review Compliance Policy and Regulatory Compliance SOPs.
  • Support the team in coordinating and managing regulatory inspection/scrutiny processes.

Requirements:

  • MBA or Graduation in a related field.
  • Professional Qualification/Certification (Any Professional Degree).
  • 10-18 years of experience in Regulatory Compliance/Compliance function.

Estimated Salary: ₹25 Lakhs - ₹40 Lakhs per annum.

IDFC First Bank offers a competitive salary package, benefits, and opportunities for growth and development.



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