Banking and NBFC job
Location
Mumbai | India
Job description
Designation: VP level
No. of Yrs of experience: 8 yrs+
Qualification: Company Secretary/ Chartered Accountant/ MBA
Reporting to: Chief Compliance Officer
Qualified candidates must possess the following:
- Provide advice and guidance to Digital Hub teams on all compliance and regulatory matters affecting the Bank's activities in the Fintech space.
- Develop, implement and maintain an effective Compliance Management framework to ensure that risks are identified, assessed and mitigated in alignment with relevant regulatory requirements.
- Monitor changes in regulatory requirements, assess the impact on the Bank's operations, and ensure that Digital Hub teams are informed of any necessary changes and/or actions required.
- Develop and implement training programs for Digital Hub staff on regulatory and compliance matters, including anti-money laundering, countering the financing of terrorism, data protection, and other relevant compliance matters.
- Primary point of contact with regulators and external stakeholders on compliance-related matters, supported by the Bank's legal team.
- Work proactively with Business, Legal, Risk Management, Company Secretarial and Internal Audit teams to ensure consistent compliance standards and processes across the Bank.
Skills:
- Knowledge and Experience of implementing Digital Partnerships/ Fintech collaboration.
- Knowledge of Digital Lending Guidelines, Implementing KYC for Digital journey and knowledge of Compliance for Digital Journey.
- Sound knowledge and understanding of financial regulations and compliance frameworks.
- Excellent communication, interpersonal and stakeholder management skills.
- Demonstrable leadership and people management skills.
- Ability to prioritize, manage multiple tasks and work to deadlines.
Job tags
Salary
