Compliance Manager

You will be responsible for monitoring RBI and other Statutory guidelines on an ongoing basis. This includes intimating process owners on the requirements, clarifying dept/process owner queries, implementing directions in coordination with process owners, ensuring compliance within timelines, and periodically reporting the status. Your key responsibilities will include: - Conducting Compliance Risk Management, which involves Compliance Risk Assessment, defining compliance controls, and implementing mitigation measures. - Assisting the reporting manager in carrying out Compliance Risk Assessment exercises for all regulatory and statutory directions across all product verticals and process owners. - Providing advisory support across business verticals on various aspects such as new product approvals, new partnership arrangements, policy rollout or amendment to policies, and handling customer complaints. - Mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis. - Driving compliance awareness across the organization periodically, focusing on areas such as KYC/AML, FPC, Fraud Reporting, and Corporate Governance. - Assisting the reporting manager in handling RBI inspection, finalizing responses, managing day-to-day RBI correspondences, filing returns, and circulating Compliance MIS. Qualification required for this role is CA/ICWA with a minimum of 3 years of experience in a similar role.,