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42 BOBCARD Ltd. Jobs

Sr. Officer/Officer - Compliance

3-5 years

Mumbai, Goregaon

1 vacancy

Sr. Officer/Officer - Compliance

BOBCARD Ltd.

posted 9d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

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.

Employment Type: Full Time, Permanent

Read full job description

Prepare for Compliance roles with real interview advice

Top BOBCARD Ltd. Compliance Interview Questions

Q1. What actions can you take to benefit your region at the top level within the zone?
Q2. What are the facilities associated with the Eterna card?
Q3. Tell us about Home loan in detail
View all 8 questions

What people at BOBCARD Ltd. are saying

What BOBCARD Ltd. employees are saying about work life

based on 398 employees
50%
40%
51%
99%
Flexible timing
Monday to Saturday
Within city
Day Shift
View more insights

BOBCARD Ltd. Benefits

Work From Home
Job Training
Health Insurance
Soft Skill Training
Team Outings
Education Assistance +6 more
View more benefits

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