Lead - Process Policy

Job title

Location

BU/Function

Reports to

Job Responsibilities

Key Responsibilities:

• Ensure Implementation and adherence of all compliance related items and help in external and internal audits
• Responsible for strengthening systems, control and Processes for robust internal and external compliance
• Liaison with different departments and make sure all RBI related circulars are strictly adhered to
• Good understanding of RBI Processes & Policies, Audit Parameters, AML Guidelines, Fraud Management
• Responsible for all regulatory reporting related to policies and processes including reporting to RBI / AML / CPU Teams
• Determine impact of introducing new or revised policies for Branches / Customers / Products
• Serve as a focal point to ensure continuity, proper integration and implementation of new or revised policies and processes
• Build synergies and efficiencies by way of customer centric processes
• Interact and co-ordinate with multiple product teams and businessfunctions for effective and efficient delivery within specified timelines
• Draft and review process guidelines for Product Teams; Act as a mediator for answering questions related to policies & processes
• Identify duplicate, redundant and unproductive tasks in processes with an aim to reduce costs and improve productivity of the front line staff
• Ensure Processes and policies are aligned to internal and external guidelines

Education and Work Experience Requirements

Education

Work Experience -