Regulatory Compliances - Manager

Job Description:

Responsibilities

• 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

• Good command over both spoken and written English