Coordinate and Manage closure of all the customers issues referred to the organization by RBI and/or any other regulatory body.
Coordinate with various stakeholders within the organization to ensure timely closure of regulatory escalations.
Maintain proper records of regulatory communications and responses sent for audit purpose
Conducting investigations wherever required for cases/complaints received from regulatory bodies.
Qualification & Experience
CS /MBA /LLB is preferred.
Overall 7+ in which at least 5+ yrs in Bank/NBFC Compliance roles is preferred
Should be familiar with the Indian regulatory landscape i.e., RBI and FIU
Good command over both spoken and written English
Proficient in MS Office (Word / Excel / PowerPoint)
Attention to detail with a high degree of accuracy
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