Compliance Manager

7 days ago

Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Role & responsibilities

  • Outcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.
  • Planning and execution of Compliance testing.
  • Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.
  • Monitor and test compliance by performing sufficient and representative Compliance testing and result of such compliance testing shall be reported to the Senior Management.
  • Track Compliance testing observation open points, coordinate with respective team for implementation and track until closure of testing.
  • Responsible for executing the proposed Compliance projects.
  • Support the reporting manager on regulatory reporting.

Support the reporting manager in handling / preparedness of RBI inspection like Co-ordinate with respective team, data collection, review the documents and Finalization of RBI datas, day to day RBI Correspondences, returns filing and circulation of Compliance MIS.

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