Compliance Role

Role Overview: As a Compliance Officer, you will be responsible for evaluating regulations shared by regulators such as RBI, NPCI, UIDAI, etc. Your main duties will include obtaining business sign off for compliance on these regulations, preparing, monitoring, and updating Compliance Obligation Registers, conducting periodic risk assessments and compliance testing, sharing reports, and closing corrective action plans. Key Responsibilities: - Design and conduct periodic risk assessments and compliance testing - Prepare and present quarterly/annual compliance reviews to Senior Management/Board of the Bank - Review Product Notes, Policies, SOPs, Agreements from Regulatory and Legal point of view - Prepare draft responses/applications on various issues and maintain RBI Communication Log - Maintain transparent communication with regulators like RBI, UIDAI, NPCI, and industry peers - Develop a strong compliance culture across departments - Handle compliance related issues related to Wallet, UPI, PA, PG, BBPOU, and operational matters - Utilize strong understanding of relevant laws and regulations - Utilize advanced Microsoft Office skills - Build relationships and exert influence with senior levels of management - Manage time and priorities effectively under pressure - Demonstrate excellent communication and report writing skills - Apply reasoning and analytical skills for Compliance testing - Show a strong desire to initiate and execute in a high-paced environment - Be a self-starter and a team player Qualifications Required: - Chartered Accountant or MBA (Note: The company values individuals with solid organizational skills, highly effective interpersonal skills, and the ability to work effectively in a dynamic and growing environment.),