About Company

The company operates in the financial services industry, focusing on providing lending and credit solutions to individuals and businesses.

Job Description

Job Role -
Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.

Key Responsibilities-

Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines.
Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects.
Preparing and reviewing of policy documents for compliance function
Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same
Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection.

Primary Job Profile : Regulatory Compliance

Technical Skills : RBI Compliance, SEBI Regulatory Compliance

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Full Time