Compliance Manager - Risk Based Supervision - Bank

Compliance Manager - Risk Based Supervision

Hiring for a renowned bank

Risk Based Supervision (RBS):

- Prior experience in handling Credit / Trade Finance related RBI indents will be preferred.

- Well-versed with RBI regulations would be added advantage.

- Should have hands on experience in handling profile where co-ordination with various stakeholders and compiling data was key.

- Should be able to handle end to end RBS and submit the same within agreed TAT.

Regulatory and Industry Body relationship:

- Liaison with RBI/SEBI/IBA/FEDAI etc. for obtaining clarifications.

- Reviewing important communications from/to regulators/industry body.

- Helping business obtaining regulatory approvals in reasonable time.

- To handle various Tranche requirements (Tranche I, II & III), Bank Profile and to ensure timely submission to RBI.