skillindiajobs
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

National Lead - Compliance

4.00 to 10.00 Years   Pune   17 Jul, 2023
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    * Duties and Responsibilities - PRINCIPAL ACCOUNTABILITIES(Accountabilities associated with the job)Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes.Liaison with the RBI, Internal and Group level stakeholders.Regulatory reporting e.g. FD related, Branch intimations, guidance/ clarifications, etc.Handling Regulatory queries and ad-hoc requests.Supporting in Regulatory Inspection and related activities.Identify lapses in business and operation functions of BFL for compliance related issues.Participation in organization/ group projects.Supporting in CRMA related activities.Provide workable and value-added solutions within the regulatory guidelines.4. MAJOR CHALLENGES(Challenges faced on an on-going basis in carrying out the job)1. Identifying and assessing Compliance risks in various businesses and their mitigation measures including checks.2. Work in demanding environment and provide solutions within the scope of regulatory/ statutory guidelines.3. Consistently perform and deliver in business centric and high growth environment.5. DECISIONS(Key decisions taken by job holder at his/her end)Provide guidance/ clarifications to various functions on regulatory matters.Vetting of documents/ products/ policies from regulatory aspect received from various stakeholders.6. INTERACTIONS(Key working relationships a job holder needs to have INSIDE and OUTSIDE the company to accomplish the job)Internal ClientsRoles you need to interact with inside the organization to enable success in your day to day workLiaison with the Internal stakeholders for regulatory and statutory compliances., * SKILLS AND KNOWLEDGE(Minimum acceptable proficiency for this job which best indicates the education and/or experience requirements of this job and not the incumbent)Educational Qualificationsa) Skills:Should have worked for reputed Banks/Financial Institutions with diverse fields of business interests.Excellent analytical and communication skills.Experience in handling Regulatory/ Statutory Compliances related issues.Knowledge of RBI guidelines.Should be a self-starter and a team player.b) Qualifications:Graduate / Post-graduate / CA / Professional qualificationa) Work ExperienceFor Senior Lead - 12 to 14 years PQE (relevant Banking and Financial industry PQE of 6 years).For Lead- 8 to 10 years PQE (relevant Banking and Financial industry PQE of 4 years).

Keyskills :
environmental impact assessmentcorporate liaisonregulatory reportingcompatibility testingstatutory compliancesregulatory requirementsrbibankingvettingbusinesseducationreportingstatutorycomplianceregulatoryanalyticalinspectiondocumentation

National Lead - Compliance Related Jobs

© 2020 Skillindia All Rights Reserved