Team Member-support Services-legal

1 week ago

Mumbai Maharashtra, India Kotak Mahindra Full time

**JOB DESCRIPTION**

Role - Team member - Compliance

Experience - 5 years

Grade - M5/M6

Qualification - CA/MBA

**Job Role**:

- Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.
- Driving compliance culture in organization and ensuring compliance with existing RBI guidelines
- Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries
- Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines
- Submission of periodic RBI returns and responding to ad-hoc RBI data requirements
- Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company
- Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company
- Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system
- One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.

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