Compliance Officer

7 days ago

Chennai District Tamil Nadu, India People Process Teck Full time

**Ensure organisation complies with all relevant RBI regulations and industry standards. This includes monitoring changes in regulations and updating policies accordingly.**:

- **Should able to Liaise with RBI Effectively** **to Identify, assess and prioritize operational, credit and market risks. Develop and implement effective risk mitigation strategies.**:

- **Conduct regular internal audits and compliance risk assessments to identify and mitigate potential risks.**:

- **Provide regular training and awareness programs for staff on compliance requirements.**:

- **Support initiatives to prevent fraud and financial crimes within the institution.**:

- **Prepare and submit compliance reports to regulatory bodies and senior management.**:

- **Maintain comprehensive records of compliance-related activities.**:

- **Develop and maintain a comprehensive compliance register, policies and procedures to ensure consistent adherence to standards.**:

- **Serve as the primary point of contact with regulatory authorities and ensure timely submission of required reports.**

Pay: From ₹33,494.56 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Chennai District, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

Work Location: In person

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