Job Views:  
89
Applications:  33
Recruiter Actions:  0

Job Code

1438894

Compliance Role - Digital Banking

5 - 7 Years.Mumbai
Posted 5 months ago
Posted 5 months ago

Job Role:.

- Keeping track of regulatory guidelines and implementation for Digital Developments / Process.

- Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to Digital Banking /Bank process /regulatory guidelines.

- Liaising with Internal as well as external auditors to conduct audit in a seamless manner for Digital Banking product.

- Monitoring of open audit points and coordinating with stakeholders to ensure closure.

- Providing product walkthroughs to auditors.

- Co-ordinate with Products / IT on various process/System gaps and ensure same gets fixed/corrected.

- Legal support for Digital Banking related vendor/BC agreements.

- For vendor on-boarding - providing end to end support to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM etc.

Job Requirement:.

- 5-7 years of banking experience preferably in Compliance/ Audit/Digital Banking.

- Good understanding of regulatory guidelines related to KYC, Digital Banking, PPI etc.

- Experience in interfacing with regulators, internal auditors and handling queries/inspection.

- Experience in handling senior stakeholder interaction and advise management on risk and control framework.

- Experience in people management and adaptable to different ways of working.

- Strong written and verbal communication skills & interpersonal skills.

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Job Views:  
89
Applications:  33
Recruiter Actions:  0

Job Code

1438894

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