Manager/Assistant Manager
2 days ago
Role & Responsibilities:
Key highlights of the role are listed below (purely indicative and not limiting):
This position would include the mentioned set of responsibilities but not limited to:
- Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements.
- Preparing synopses and regulatory impact analysis of new directives/circulars.
- Coordinating with internal stakeholders to update relevant policies, SOPs, and processes in line with regulatory updates.
- Conducting compliance risk assessments and internal compliance test checks to identify gaps and ensure mitigation measures are in place.
- RBI Inspection - Assisting in RBI inspection incl. obtaining data from various business, review of the data before submission
- Drafting replies to RBI inspection observations and preparing Board notes where required.
- Handling escalated complaints and matters related to the RBI Ombudsman, including closure and documentation.
- Assisting in Special projects related to Regulatory approvals, MAs, Due Diligence, Listing, Governance and sensitive matters.
- Preparing documents to updates management on any regulatory changes impacting the company, Policy benchmarking and Regulatory updates and actionable of Peers.
- Drafting, Review and Monitoring of RBI escalated complaints and Ombudsman matters.
- Compliance testing: Continuous engagement with various Business and support functions for review of various process and policies.
- Maintaining effective working relationships with internal teams to support compliance awareness.
- Supporting capacity-building initiatives by providing inputs for compliance-related training and awareness sessions.
Job specific skills:
Applicants should possess the following attributes:
- In-depth understanding of RBI regulations, circulars, and financial sector compliance requirements.
- Ability to interpret regulatory changes and translate them into actionable internal policies.
- Precision in reviewing reports, policy documents, regulatory submissions, and inspection data.
- Strong ability to assess compliance risks, interpret impact, and provide structured mitigation strategies.
- Clear and professional written and verbal communication, especially for regulator-facing documentation.
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