
Regulatory & Compliance Coordinator
2 weeks ago
**Career Area**:Legal**:
Provide coordination and support for FPD’s regulatory and compliance program activities for the local office, and elsewhere, as required.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
1.Coordinates local office compliance processes and reporting to ensure timely and accurate completion, including maintaining documentation as required by Enterprise policy and procedure and, where appropriate, other regulatory authorities, including the Ministry of Corporate Affairs (“MCA”), Reserve Bank of India (“RBI”) and CERSAI etc.
2. Supports the timely and accurate execution and filing of all compliance related reports and tasks required by Enterprise and local regulators and authorities.
3. Administers the regulatory tracking and management tool to ensure up-to-date tracking and promote effective utilization of the tool.
4.Supports the development and maintenance of standard compliance internal control procedures, pursuant to policy and procedure requirements from Enterprise and local regulation.
5. Supports selected regulatory and compliance projects and tasks as required by the enterprise, whether in Asia Pacific or elsewhere.
6. Coordinates and/or assists with internal and external auditors, as necessary.
JOB REQUIREMENTS:
SKILLS, ABILITIES, AND KNOWLEDGE:
1.Advanced knowledge of and advanced ability to prepare spreadsheets, presentations and reports using enterprise software.
2.Ability to effectively communicate and interact with diverse cultures and various levels within the company.
3.Knowledge of FPD organization and lines of business.
4.Knowledge of credit concepts, techniques, and FPD policies.
5.Working knowledge and demonstrated ability to identify problems and recommend solutions.
6.Strong attention to detail and accuracy, highly organized, sense of urgency and follow-through.
7.Advanced organizational and presentation skills.
8.Demonstrated ability to compile and analyze metrics that measure process effectiveness.
9.Demonstrated knowledge and ability to research compliance issues.
10.Ability to travel (domestic or international) on a limited basis (
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