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Deputy Unit Manager - Compliance

Deputy Unit Manager - Compliance

Bajaj Finance

1 - 2 years

4 - 8 Lacs

pune

Posted:-1 days ago| Platform:

Apply

Skills Required

statutory compliance compliance management regulatory regulations rbi companies act fema matters company law auditing accounting sebi corporate law internal audit listing agreement secretarial activities income tax liaison fema finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Purpose
The Role holder will be responsible for ensuring compliance with RBI regulations, assisting in regulatory inspections, and liaising with internal and group-level stakeholdersDuties and Responsibilities

Coordinate and manage inspections conducted by the Department of Supervision, DPSS (Department of Payment and Settlement Systems), CSITE (Cyber Security and Information Technology Examination), and Regulatory Studies.

Ensure all regulatory requirements are met and maintained.

Prepare for regulatory inspections by gathering necessary documentation and data.

Address issues identified during inspections.

Ensure timely and accurate submission of all required data and documentation to regulatory bodies.

Maintain up-to-date records and ensure compliance with all regulatory deadlines.

Key Decisions / Dimensions

Check data/ information received from internal stakeholders before submission to Regulators

Prioritization of work and tasks as per situations and requirements

Co-ordination with stakeholders and submitting on various tool requirement
6.

INTERACTIONS
(Key working relationships a job holder needs to have INSIDE and OUTSIDE the company to accomplish the job)Internal ClientsRoles you need to interact with inside the organization to enable success in your day to day work

Liaison with the Internal stakeholders for obtaining data/ information to be provided to regulators

Continuous engagement and work with key horizontal functions like Finance, Risk, Treasury, Operations, etc
External Clients Roles you need to interact with outside the organization to enable success in your day to day work

Liaison with the RBI & Group level stakeholders for regulatory and statutory compliance issues, if required|‚Total Team Size: 0
‚Number of Direct Reports: 0‚Number of Indirect Reports: 0‚Number of Outsourced employees: 0‚Number of locations: At HO‚Number of products: Horizontal

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Deputy Unit Manager - Compliance