· 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.
Grade – M4/M5
Location - Mumbai
The person should also possess financial acumen to deal with the RBI compliances.
