Sr. Manager / VP - Regulatory Compliance The Premier Consultants ( Recruitment Company )

7.0 - 11.0 years

0 Lacs

navi mumbai, all india

On-site

As a Sr. Manager / VP - Regulatory Compliance at the Leading Private Bank in Navi Mumbai, your role involves: You will be responsible for ensuring day-to-day compliance with regulatory requirements from authorities such as RBI, PMLA, UIDAI, NPCI, CKYC, etc. This includes disseminating regulatory guidelines, maintaining compliance trackers, and ensuring timely follow-up and closure of open items. You will coordinate the circulation of regulatory correspondences to internal teams and submit accurate responses to regulators. It will be your duty to regularly update compliance activities to executive and board-level committees. Your duties will include managing end-to-end compliance testing, whi...

Posted 3 days ago

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Sr. Manager / VP - Regulatory Compliance The Premier Consultants ( Recruitment Company )

8.0 - 12.0 years

0 Lacs

navi mumbai, maharashtra

On-site

As a Sr. Manager / VP - Regulatory Compliance at the Leading Private Bank in Navi Mumbai, your role involves: You will be responsible for ensuring day-to-day compliance with regulatory requirements from authorities such as RBI, PMLA, UIDAI, NPCI, CKYC, etc. by disseminating regulatory guidelines, maintaining compliance trackers, and ensuring timely follow-up and closure of open items. Additionally, you will coordinate the circulation of regulatory correspondences to internal teams and submit accurate responses to regulators, updating compliance activities to executive and board-level committees regularly. Key Responsibilities: - Ensure day-to-day compliance with regulatory requirements from ...

Posted 2 months ago

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