Job Views:  
112
Applications:  29
Recruiter Actions:  2

Posted in

Legal

Job Code

1462913

Compliance Advisory Role - CA/CS

9 - 12 Years.Maharashtra
Posted 1 month ago
Posted 1 month ago

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.

Didn’t find the job appropriate? Report this Job

Job Views:  
112
Applications:  29
Recruiter Actions:  2

Posted in

Legal

Job Code

1462913

UPSKILL YOURSELF

My Learning Centre

Explore CoursesArrow
Apply on the go!

Download the iimjobs app to
apply for jobs anywhere, anytime

apple

Download on

App Store

playStore

Get it on

Google Play

appPromoQr

Scan to Download