Home
Jobs
Companies
Resume
Skillventory logo

Compliance - Digital Banking

10 - 20 years

25 - 40 Lacs

Navi Mumbai Mumbai (All Areas)

Posted:1 month ago| Platform: Naukri logo

Apply

Skills Required

Digital Banking Compliance Regulatory RAR Regulatory Circulars Digital Lending RBI Control Testing Product Life Cycle SEBI

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Provide compliance advisory on Digital Lending and product journeys as per RBI guidelines Interpret regulatory circulars and notify senior management on potential compliance risks Partner with business teams to ensure regulatory compliance for new/existing products Product lifecycle experience as project manager Vet internal policies, forms, and business circulars from a compliance perspective Handle RBI inspection processes and assist in preparation/closure of RAR reports Conduct compliance training for CAROs/business stakeholders Test processes/controls and track regulatory observations across units Provide inputs for senior management dashboards and compliance risk reports Liaise with peer banks and regulators for clarifications and bench-marking Preferred candidate profile Possess an understanding of all Regulatory and Banks internal guidelines pertaining to Digital Lending and Product journeys and ensuring Bank's compliance as per said guidelines. Able to analyze the impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator. Partner with Business Departments on various aspects of Regulations applicable to their Business and providing them solutions on matters referred by them in new and existing products and processes. Track the implementation of actionable emanating from the guidelines, in coordination with respective Business teams (wherever required) Assist in RBI Inspection process, discussion & closure of RAR Report Conduct trainings for CAROs/ respective business teams on requirements under Compliance Culture

More Jobs at Skillventory

Branch Manager (Liabilities)

Ahmedabad

7 - 12 yrs
|

INR 8 - 17 Lacs

Branch Sales Manager (Liabilites)

Vadodara, Ahmedabad

7 - 12 yrs
|

INR 4 - 8 Lacs

Branch Manager

Chennai, Hyderabad

7 - 12 yrs
|

INR 8 - 15 Lacs

Branch Manager

Chennai, Gopalapuram, Hyderabad

5 - 10 yrs
|

INR 8 - 17 Lacs

Customer Service Executive

Pune

3 - 5 yrs
|

INR 2 - 5 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Digital Banking Interview Now

My Connections Skillventory

Download Chrome Extension (See your connection in the Skillventory )

chrome image
Download Now
Skillventory
Skillventory
skillventory.com

E-learning and Skill Development

N/A

N/A Employees

189 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    Chief Operating Officer

RecommendedJobs for You

Skillventory logo

Compliance - Digital Banking

Skillventory

Navi Mumbai, Mumbai (All Areas)

Gupta And Company logo

Opening For Factory Compliance ll Gurgaon ll WFO Only Immediate Joiner

Gupta And Company

Gurugram

Wahed logo

Compliance Executive

Wahed

Mumbai

Paytm logo

Deputy Manager Risk Management DA

Paytm

Noida

Siemens logo

Product Risk Manager - Medical Devices

Siemens

Bengaluru

Manning Consulting logo

AVP Governance and Controls Analyst

Manning Consulting

Noida

AK Vision Associates logo

Compliance Head

AK Vision Associates

Gurugram

IBM logo

PROCESS DELIVERY SPECIALIST RISK & COMPLIANCE

IBM

Bengaluru

IBM logo

PROCESS DELIVERY SPECIALIST RISK & COMPLIANCE

IBM

Bengaluru

Barclays logo

CBP - Global Regulatory Governance

Barclays

Noida