Sr. Officer/Officer - Compliance

Role & Responsibilities:

Key highlights of the role are listed below (purely indicative and not limiting):

This position would include the mentioned set of responsibilities but not limited to:

• Daily monitoring the Website of RBI
• Preparing the synopsis of the new directive/ circular
• Co-ordinate and support the development, updating of compliance policies, SOPs, and guidelines with concerned verticals
• Update in the RCM Register as per the new guidelines e.g. Time line for completion
• Ensuring the reporting within time span for Bank including ad-hock reporting
• Maintain compliance records and reports.

Job specific skills:

Applicants should possess the following attributes:

• Familiarity with AML, KYC, data privacy, and risk mitigation policies.
• Knowledge of RBI/NBFC compliance frameworks.
• Eye for details
• Ability to read and comprehend
• Possess good interpersonal skills and maintain cordial relationships with internal and external stakeholders.