Posted:3 days ago|
Platform:
Work from Office
Full Time
Role & responsibilities 1 Identification of variables which are leading indicators of Risk and of regulatory obligations. 2 Conduct independent assurance checks to ensure process is complying to the laid rules, internal and regulatory guidelines 3 Recommend changes in the processes which are breaching RBI guidelines 4 One point contact for inputs/ data submission towards compliance monitoring/ testing / various reporting to other regulators. 5 Ensuring implementation of control for risks emanating out of regulatory guidelines/processes. 6 Review and closure of audit (internal/ external/ RBI) requirements and observations. 7 To internally co-ordinate with various stakeholders for the data/information collation viz. product, business, operations, credit, risk, collection, recovery, etc. required for compliance testing/ RBI inspection etc. 8 Monitor key compliance indicators. 9 Immediately update relevant assurance function whenever any breach is observed. Preferred candidate profile Qualification Graduate /Post-Graduate Overall Experience Relevant experience of 7+ years. Essential Credit Card Experience Preferred Audit Management, Regulatory and Compliance understanding
Mount Talent Consulting
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