Chief Manager - Product Compliance (CASA)

Bean Hr Consulting

7 - 12 years

22 - 37 Lacs

Gurugram

Posted:11 hours ago| Platform:

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Skills Required

Product Development Product Compliance Casa Internal Audit Product Management Compliance Regulatory Compliance Product Life Cycle Management SQL

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Summary:

banking norms, Reserve Bank of India (RBI) regulations for Current Account Savings Account (CASA) and Know Your Customer (KYC) norms

Key Responsibilities:

Ensure compliance with
RBI regulations
regarding CASA and KYC norms.
Lead the design of new digital products for CASA, owning the customer charges P&L
Maintain and analyze customer data to meet regulatory requirements.
Develop and optimize SQL queries for data retrieval and reporting.
Work closely with compliance and operations teams to implement regulatory updates.
Support internal audits and regulatory inspections, including frequent meetings with regulators
Provide training and guidance on KYC and CASA-related policies to relevant teams.

Qualifications & Skills:

Educational Background:
MBA from a tier 1 institute
Experience:
6-8 years of experience in banking compliance, CASA, KYC regulations, and SQL-based data management. Digital banking experience is mandatory
Technical Skills:
Proficiency in
SQL coding
, database management, Excel and PowerPoint
Strong understanding of RBI guidelines and industry best practices.
Excellent written & spoken English, problem-solving and analytical skills.

radhika@beanhr.com

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