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For Employers

Compliance Officer

Saaki Argus & Averil Consulting

3 - 7 years

0 Lacs

chennai tamil nadu

Posted:19 hours ago| Platform: Shine logo

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Skills Required

regulatory compliance statutory compliance risk assessment compliance reporting corporate governance compliance risk management compliance controls compliance obligations kycaml fraud reporting

Work Mode

On-site

Job Type

Full Time

Job Description

You will be responsible for monitoring RBI and other statutory guidelines, ensuring compliance within timelines, and reporting the status periodically. You will also be involved in compliance risk management by conducting risk assessments, defining compliance controls, and implementing mitigation measures. Additionally, you will support the reporting manager in providing advisory functions across business verticals, such as new product approvals, partnership arrangements, policy rollouts, and handling customer complaints. Your role will involve conducting Compliance Risk Assessment exercises for regulatory and statutory directions, mapping compliance obligations to process owners, and driving compliance awareness across the organization on a regular basis. You will assist in handling RBI inspections, finalizing responses, managing day-to-day RBI correspondences, filing returns, and circulating Compliance MIS. Qualifications: - Educational Qualification: CA, CMA, CS, or any other graduation - Experience: 3+ years,

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Compliance Officer