Sr. Officer/Officer - Compliance

BOBCARD

3 - 5 years

4 - 6 Lacs

mumbai goregaon

Posted:6 hours ago| Platform:

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Skills Required

compliance kyc familiarity with aml ability to read and comprehend rbi/nbfc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & Responsibilities:

Key highlights of the role are listed below (purely indicative and not limiting):

This position would include the mentioned set of responsibilities but not limited to:

Daily monitoring the Website of RBI
Preparing the synopsis of the new directive/ circular
Co-ordinate and support the development, updating of compliance policies, SOPs, and guidelines with concerned verticals
Update in the RCM Register as per the new guidelines e.g. Time line for completion
Ensuring the reporting within time span for Bank including ad-hock reporting
Maintain compliance records and reports.

Job specific skills:

Applicants should possess the following attributes:

Familiarity with AML, KYC, data privacy, and risk mitigation policies.
Knowledge of RBI/NBFC compliance frameworks.
Eye for details
Ability to read and comprehend
Possess good interpersonal skills and maintain cordial relationships with internal and external stakeholders.

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