Lead-Compliance-Retail Assets
IDFC FIRST Bank
Date: 2 weeks ago
City: Mumbai, Maharashtra
Contract type: Full time
Job Requirements
Role/ Job Title: Lead-Compliance-Retail Assets
Function/ Department: Compliance
Job Purpose
Providing advisory on regulatory expectation to Retail Assets, Credit Cards and Shared Services business units.
Roles & Responsibilities
Graduation: Any Graduation
Post Graduation: Any Post-graduation
Experience: 10-18 years of experience
Role/ Job Title: Lead-Compliance-Retail Assets
Function/ Department: Compliance
Job Purpose
Providing advisory on regulatory expectation to Retail Assets, Credit Cards and Shared Services business units.
Roles & Responsibilities
- Coordinating and collating ad-hoc/ indent requirements in collaboration with business stakeholders.
- Reviewing Policies, SOPs, Manuals etc from regulatory circulars and advisory perspective along with other regulatory expectations.
- Coordinating with officials during RBI Examination exercise closure of regulatory obligations.
- Coordinate with stakeholders during Regulatory Inspections and collation of data
- Assist Regulatory compliance team for Ad-hoc requirements and preparation of various Board related notes
- Effective advisory to business stakeholders and delivery timelines
Graduation: Any Graduation
Post Graduation: Any Post-graduation
Experience: 10-18 years of experience
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