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49 BOBCARD Ltd. Jobs

Sr. Officer/Officer - Compliance

3-5 years

Mumbai, Goregaon

1 vacancy

Sr. Officer/Officer - Compliance

BOBCARD Ltd.

posted 2d 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

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What people at BOBCARD Ltd. are saying

What BOBCARD Ltd. employees are saying about work life

based on 522 employees
53%
37%
50%
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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