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Compliance Lead

8 - 12 years

25 - 30 Lacs

Mumbai

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Compliance Retail Liabilities Root Cause Analysis Retail Banking Internal Audit Regulatory Reporting Compliance Testing Policy Review RBI Guidelines Compliance Risk Management Governance Forums Regulatory Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Assess and interpret regulatory guidelines to define actionable steps. Ensure timely dissemination and implementation of regulatory updates. Drive compliance through policy formulation and MIS review. Advise business units on controls to meet regulatory standards. Engage with regulators for guidance and handle regulatory queries. Review products and policies for regulatory alignment. Monitor compliance through KCIs, testing, and audits. Identify breaches, support root cause analysis, and define corrective actions. Conduct annual compliance risk assessments and training programs. Report key compliance matters to the Board and participate in governance forums.

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