Compliance- Credit Cards Rbl Bank
5 days ago
**Compliance
- Credit Cards RBL Bank**:
- From 6 to 8 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior
**Roles and Responsibilities**
- Responsible for providing proactive and expert compliance advisory service to Credit
- Card Business team
- 2. Partnering, as appropriate, with business and support groups to manage relationships
- with regulators and assist with the Bnak’s response to regulatory investigations
- 3. Designing and monitoring control systems to deal with violations of regulations and
- internal policies. Assessing the efficiency of control systems and recommend effective
- improvements regularly
- 4. Driving and implementation of guidelines/regulation (i.e. DPSS, DBR, FEMA & PMLA) and
- support various initiative/ projects aimed to align with bank’s objective.
- 5. Driving the compliance requirements for implementing the latest regulatory changes.
- Provide Regulatory Advisory on Business requirements related to Credit Card segment.
- 6. Compliance Training, Information dissemination in the Business Unit.
- 7. Any other compliance related tasks being assigned from time to time.
- Role:_Acquisition Manager
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_BFSI, Investments & Trading
- Role Category:_Banking Operations
- Employment Type:_Full Time, Permanent
- Key Skills- FEMAComplianceBankingCredit CardsEducation
- UG:_Any Graduate
**Company Profile**:
SKILLVENTORY
- Recruitment firm- Recruiter Name:_Purva Agarwal
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX
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