5 - 8 years
0 - 1 Lacs
Posted:8 hours ago|
Platform:
Hybrid
Full Time
PRINCIPAL RESPONSIBILITIE
Issue Management: Works on compliance special projects, such as monthly trend reporting, analysis of issues, performs root cause analysis, escalates as necessary, remediation for issues not being addressed timely or completely to ensure compliance
Leadership Reporting: Creating appropriate reporting for Business partners, Business leaders and function leadership via various means like PPTs, E-mails, SharePoint sites etc
Examination Prep & Regulatory Issues: Assist with preparation, coordination and execution for regulatory examinations, bank audits, and regulatory action items through meeting attendance, information gathering and issue follow-up; manage examinations, including assisting regulators with understanding business functions and providing relevant information in partnership with Corporate teams.
Policies & Procedures: Develop, manage and maintain corporate compliance policies and proceduresto ensure the Company abides by the necessary rules and regulations. Reviews business policies and procedures for compliance implications.
Business Partnering: Works with management to establish an appropriate risk & compliance culture throughout the company including, direct on-going consulting with stakeholders, reviewing and assessing documents, business practices and procedures including training content against compliance requirements. Promotes understanding of key regulations by translating compliance and legal requirements into business requirements and by educating various business units and team members in applicable relevant federal guidelines. Identify inherent risk in business processes.
Midland Credit Management India Private Limited
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