Team Member-SUPPORT SERVICES-Legal

JOB DESCRIPTION

Role – Team member – Compliance

Experience – 5 years

Grade – M5/M6

Qualification – CA/MBA

Job Role:

•  Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.

•       Driving compliance culture in organization and ensuring compliance with existing RBI guidelines

•       Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries 

•       Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines

•       Submission of periodic RBI returns and responding to ad-hoc RBI data requirements

•       Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company

•       Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company

•       Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system

•       One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.