3.0 - 7.0 years

0 Lacs

maharashtra

On-site

The role of Compliance Operations includes disseminating, tracking, and monitoring Regulatory Communications and Circular Dissemination to relevant Stakeholders. You will be responsible for maintaining trackers for Regulatory Communications, Circular Implementations, and Regulatory Returns. Additionally, you will be required to publish Management Information System (MIS) reports related to Regulatory communications, circulars, and returns. Your core responsibilities will involve disseminating Regulatory communications to internal stakeholders, tracking responses, and submitting responses to regulators. You will maintain the Regulatory Communication Tracker, publish monthly MIS reports with g...

Posted 1 month ago

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Senior Compliance Manager-Retail Liabilities & Wealth IDFC FIRST Bank

5.0 - 10.0 years

0 Lacs

maharashtra

On-site

As a Senior Compliance Manager in the Retail Liabilities & Wealth department at our Bank, your role will be crucial in managing overall compliance risk and ensuring regulatory requirements are met. You will collaborate with various business units and support functions to implement and oversee compliance activities effectively. Your responsibilities will include providing compliance oversight and advisory support to businesses, ensuring regulatory compliance, and managing overall compliance risk. You will review and update policies, procedures, manuals, and internal process documents in alignment with RBI guidelines, focusing on closing any observations from regulatory inspections. Additional...

Posted 3 months ago

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