Compliance Advisory Role - Payments Bank

Job opening at the largest and fastest growing Payments Bank.

Role : Compliance Advisory

Location : Mumbai Ghansoli

Education Qualification : CA/CS/MBA

Minimum Experience : 5 Years

Reporting to : CCO

Role of Compliance Business Support :

a) Understand and implement the compliance approach as defined by the Compliance policy

b) Provide guidance and advise on Regulatory matters to businesses and internal stakeholders

c) Business Advisory - advising business on various product related to Payments Bank (CASA, Digital Banking, Products , IT, Treasury etc.) on regulatory guidelines and applicability thereof.

d) To serve as a reference point for the staff from operational departments for seeking clarifications / interpretation of regulatory guidelines.

e) To assist the CCO in fulfilling the obligations of the Compliance function.

f) Preparation of various reports including submission to the Board

g) Assist the CCO to play the central role in identifying the level of Compliance risk in the organization

h) Regular interaction with Regulators on various matters and approvals