Compliance Advisory Role - CA/CS

ROLE - Compliance Advisory

PRINCIPAL ACCOUNTABILITIES:

- Providing regulatory related advice to all Lending & deposit product & process owner across BFL

- Guiding respective product owner through the regulatory process

- Developing and reviewing policies on ongoing basis

- Advising management on the company's compliance with laws and regulations through detailed reports

- Creating and managing effective action plans in response to audit discoveries and compliance violations

- Researching industry compliance regulations and policies

Educational Qualifications:

- 9-12 years of experience in advisory role from BFSI/NBFC

- Degree from reputed university, Preferred qualification - CA / CS/ MBA.

Work Experience

- Knowledge of RBI guideline

- Experience in handling Compliances related issues

- Understanding of relevant laws and regulations.

- Excellent communication (written - oral) and report writing skills.

- Reasoning and analytical skills required for Fraud Monitoring and Reporting.

- Strong desire to initiate and execute in high paced growing environment.

- Should be a self-starter and a team player.