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AVP - Business Compliance - CRM - RFB

10 - 15 years

30 - 35 Lacs

Mumbai

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Business administration Compliance Compliance management Legal Risk management Monitoring CRM Auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Monitoring the current process, policies and systems in place and ensuring that it complies with regulatory norms Understand current and proposed regulations, ensuring implementation across all products, recommending new procedures, and complying with legal & regulatory requirements Provide guidance to employees across functions on the regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform Liaise with the Central compliance manager and make decisions based on the guidance received Establish compliance standards and designs improvements to internal control structures Compliance tasks Closures in the system Lead the team to Implement and close regulatory observations within timelines and ensuring NIL repeat observations Key requirement and Skill set: Bachelor s / Master s degree in law, business administration, or a similar discipline Minimum 4 - 6 years of experience in compliance management role Keen observation, clear reading and understanding of legal and regulatory language Prior experience working as a compliance manager or in a similar position Proficiency in industry trends, laws, and regulations Experience in risk management or auditing preferable but not necessary

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Tata Capital
Tata Capital
www.tatacapital.com

Financial Services

Mumbai Maharashtra

5001-10000 Employees

766 Jobs

    Key People

  • Rajesh Sethi

    Managing Director & CEO

  • Supratim Bandyopadhyay

    Chief Financial Officer

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