Compliance Manager - BFSI

Job Synopsis:

- Directly interacting with RBI

- Assessing the compliance / regulatory risks faced by the business and to ensure that the Company appropriately manages those risks.

- Review and regular update of policies and procedures in view of new regulations including compliance manuals

- Managing all Correspondence with the RBI by acting as a principal interface between the Company and RBI (eg. To manage the relationship with the regulator, coordinate when any regulatory approvals are needed, Coordinating efforts related to regulatory audits and reviews)

- Provide compliance opinions to the internal stakeholders on applicability of regulatory laws / guidelines in relation to activities of the Company (eg : customer communication in app, website or documents)

- Overseeing and monitoring the implementation of the compliance framework.